| Entity Name: | BALMAIN CAPITAL GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALMAIN CAPITAL GROUP CORP 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: | 27 Apr 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P18000038254 |
| Address: | 323 Sunny Isles Boulevard, ste 708, sunny isles beach, FL, 33160, US |
| Mail Address: | 9705 COLLINS AVE., APT. 2004, NORTH BALL HARBOUR, FL, 33154, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULAYMANOV DAVID S | President | 9705 COLLINS AVE., APT. 2004, NORTH BALL HARBOUR, FL, 33154 |
| SULAYMANOV DAVID S | Agent | 9705 COLLINS AVE., APT. 2004, NORTH BALL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-04 | 323 Sunny Isles Boulevard, ste 708, sunny isles beach, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2018-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
