| Entity Name: | BALILETI HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALILETI HOLDINGS 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: | 07 Mar 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 May 2017 (8 years ago) |
| Document Number: | P14000021526 |
| FEI/EIN Number |
46-5384272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9133 GARLAND AVE, SURFSIDE, FL, 33154, US |
| Mail Address: | 9133 GARLAND AVE, SURFSIDE, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALILETI DEROR | President | 9133 GARLAND AVE, SURFSIDE, FL, 33154 |
| BALILETI DEROR | Director | 9133 GARLAND AVE, SURFSIDE, FL, 33154 |
| BALILETI DEROR | Agent | 9133 GARLAND AVE, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-02 | 9133 GARLAND AVE, SURFSIDE, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-02 | 9133 GARLAND AVE, SURFSIDE, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-02 | 9133 GARLAND AVE, SURFSIDE, FL 33154 | - |
| REINSTATEMENT | 2017-05-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-11 | BALILETI, DEROR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-01-16 |
| REINSTATEMENT | 2017-05-11 |
| ANNUAL REPORT | 2015-04-23 |
| Domestic Profit | 2014-03-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
