| Entity Name: | 290 BALBAY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
290 BALBAY 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: | 19 Jan 2016 (9 years ago) |
| Date of dissolution: | 14 Oct 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Oct 2022 (3 years ago) |
| Document Number: | P16000006529 |
| FEI/EIN Number |
36-4828491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 290 Bal Bay Dr., BAL HARBOUR, FL, 33154, US |
| Mail Address: | 2013 hornsby drive, franklin, TN, 37064, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSENZWEIG MONICA | President | 1608 SW 33RD CT, FORT LAUDERDALE, FL, 33315 |
| Rosenzweig Monica P | Agent | 1608 SW 33rd Ct, Fort Lauderdale, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 290 Bal Bay Dr., UNIT 202, BAL HARBOUR, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 290 Bal Bay Dr., UNIT 202, BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-28 | Rosenzweig, Monica, P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 1608 SW 33rd Ct, Fort Lauderdale, FL 33315 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-14 |
| ANNUAL REPORT | 2022-01-28 |
| Reg. Agent Resignation | 2021-08-11 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-02-10 |
| Domestic Profit | 2016-01-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
