| Entity Name: | BALMACEDA AND ASSOCIATES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALMACEDA AND ASSOCIATES 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: | 29 Oct 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P14000088695 |
| FEI/EIN Number |
47-2215625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 LAURINA STREET Ste 444, JACKSONVILLE, FL, 32216, US |
| Mail Address: | 333 LAURINA STREET Ste 444, JACKSONVILLE, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALMACEDA JOSE A | President | 333 LAURINA STREET STE 444, JACKSONVILLE, FL, 32216 |
| ORTEZ VICTOR MANUEL O | Vice President | 1470 NW 29TH ST., MIAMI, FL, 33142 |
| Osorio Ortez Victor M | Vice President | 1470 NW 29th ST Apt 3, Miami, FL, 33412 |
| BALMACEDA JOSE A | Agent | 333 LAURINA STREET Ste 444, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-03 | 333 LAURINA STREET Ste 444, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-03 | 333 LAURINA STREET Ste 444, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-03 | 333 LAURINA STREET Ste 444, JACKSONVILLE, FL 32216 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-10-05 |
| ANNUAL REPORT | 2015-03-03 |
| Domestic Profit | 2014-10-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
