| Entity Name: | 817 BAL HOUSE INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
817 BAL HOUSE INVESTMENT 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: |
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: | 02 May 2014 (11 years ago) |
| Date of dissolution: | 08 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Feb 2023 (2 years ago) |
| Document Number: | P14000039420 |
| FEI/EIN Number |
30-0890387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4250 BISCAYNE BLVD MIAMI,, MIAMI, FL, 33137, US |
| Mail Address: | 18555 COLLINS AVENUE, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Garcia Carrera Rafael | President | 18555 collins avenue, Sunny Isles, FL, 33160 |
| LEE XIOMARA | Agent | 2380 SW 80TH CT, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-20 | 4250 BISCAYNE BLVD MIAMI,, unit 817, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-20 | 4250 BISCAYNE BLVD MIAMI,, unit 817, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-08 |
| AMENDED ANNUAL REPORT | 2022-06-30 |
| ANNUAL REPORT | 2022-01-25 |
| AMENDED ANNUAL REPORT | 2021-08-31 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-05-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
