| Entity Name: | ROOM MATE HOTEL LORD BALFOUR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROOM MATE HOTEL LORD BALFOUR, 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: | 21 Nov 2014 (10 years ago) |
| Date of dissolution: | 31 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2020 (5 years ago) |
| Document Number: | P14000094721 |
| FEI/EIN Number |
32-0454779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Mail Address: | 125 W 45th street, New York, NY, 10036, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sarasola Enrique | Director | 350 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Sarasola Enrique | Chairman | 350 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Sarasola Enrique | President | 350 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| O'Shanahan Carlos Marrero | Director | 350 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| O'Shanahan Carlos Marrero | Vice President | 350 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Sanchez Yesenia | Comp | 125 W 45th street, New York, NY, 10036 |
| Sanchez Yesenia R | Agent | 350 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000019155 | ROOM MATE LORD BALFOUR | EXPIRED | 2015-02-23 | 2020-12-31 | - | 350 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-24 | Sanchez, Yesenia Rosalina | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-24 | 350 OCEAN DRIVE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-19 | 350 OCEAN DRIVE, MIAMI BEACH, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000614604 | TERMINATED | 1000000760750 | MIAMI-DADE | 2017-10-25 | 2037-11-02 | $ 6,298.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J16000084537 | TERMINATED | 1000000703476 | DADE | 2016-01-19 | 2036-01-27 | $ 3,873.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-31 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-09-16 |
| ANNUAL REPORT | 2015-02-18 |
| Domestic Profit | 2014-11-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
