| Entity Name: | J BALBIN INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J BALBIN INVESTMENT 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 Apr 2015 (10 years ago) |
| Date of dissolution: | 25 Jul 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jul 2017 (8 years ago) |
| Document Number: | P15000036155 |
| FEI/EIN Number |
47-3804920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11365 NW 7 ST, 103, MIAMI, FL, 33172, US |
| Mail Address: | 11365 NW 7 ST, 103, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALBIN JUAN C | President | 11365 NW 7 ST, MIAMI, FL, 33172 |
| GUZMAN LUZ D | Secretary | 11365 NW 7 ST, MIAMI, FL, 33172 |
| BALBIN JUAN C | Agent | 11365 NW 7 ST, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-07-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-30 |
| Domestic Profit | 2015-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
