| Entity Name: | BALMA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALMA CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Sep 2013 (12 years ago) |
| Document Number: | P13000076739 |
| FEI/EIN Number |
46-3711911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14554 SW 124th PL, MIAMI, FL, 33186, US |
| Mail Address: | 14554 SW 124 place, miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALMACEDA DENNIS H | President | 14554 SW 124th PL, MIAMI, FL, 33186 |
| BALMACEDA SYNTHIA D | Manager | 1160 NE 39 AV, HOMESTEAD, FL, 33033 |
| Balmaceda HAYDEN C | Secretary | 14554 SW 124 place, miami, FL, 33186 |
| BALMACEDA DENNIS H | Agent | 14554 SW 124th PL, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-08 | 14554 SW 124th PL, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-08 | BALMACEDA, DENNIS H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-08 | 14554 SW 124th PL, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2014-08-24 | 14554 SW 124th PL, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-07 |
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-05-08 |
| ANNUAL REPORT | 2020-07-23 |
| ANNUAL REPORT | 2019-04-13 |
| AMENDED ANNUAL REPORT | 2018-11-14 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
