| Entity Name: | BALGROUP. INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALGROUP. INC 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Nov 2013 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P13000090522 |
| FEI/EIN Number |
46-4241039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15448 SW 85th TER, MIAMI, FL, 33193, US |
| Mail Address: | 15448 SW 85th TER, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLOQUI ELIO R | President | 3004 SW 147TH PL, MIAMI, FL, 33185 |
| BALLOQUI ELIO R | Agent | 15448 SW 85th TER, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 15448 SW 85th TER, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-27 | 15448 SW 85th TER, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 15448 SW 85th TER, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-29 | BALLOQUI, ELIO R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-03-30 |
| Domestic Profit | 2013-11-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
