| Entity Name: | BALEARIC TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
BALEARIC TRADING INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 01 Dec 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P17000095538 |
| Address: | 130 NW 106 TH AVE, PLANTATION, FL 33324 |
| Mail Address: | 130 NW 106TH AVE, PLANTATION, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAVELL, GUSTAVO J | Agent | 130 NW 106TH AVE, PLANTATION, FL 33324 |
| RAVELL, GUSTAVO J | President | 130 NW 106 AVE, PLANTATION, FL 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000710780 | ACTIVE | 1000000800251 | BROWARD | 2018-10-10 | 2038-10-24 | $ 2,952.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Domestic Profit | 2017-12-01 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
