| Entity Name: | BALIUS TRUCKING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALIUS TRUCKING 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: |
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: | 05 May 2014 (11 years ago) |
| Document Number: | P14000040350 |
| FEI/EIN Number |
46-5606570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5594 JONQUIL CR, APT 101, NAPLES, FL, 34109, US |
| Mail Address: | 5594 JONQUIL CR, APT 101, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES BAEZ GILBERTO | President | 5594 JONQUIL CR, NAPLES, FL, 34109 |
| TORRES BAEZ GILBERTO | Agent | 5594 JONQUIL CR, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-23 | 5594 JONQUIL CR, APT 101, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-23 | 5594 JONQUIL CR, APT 101, NAPLES, FL 34109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-23 | 5594 JONQUIL CR, APT 101, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-08-23 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
