OCCASIONS BY BALI, INC. - Florida Company Profile
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| Entity Name: | OCCASIONS BY BALI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCCASIONS BY BALI, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jan 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2020 (5 years ago) |
| Document Number: | P19000004292 |
| FEI/EIN Number |
83-3171618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20230 RAVENS END DRIVE, TAMPA, FL, 33647 |
| Mail Address: | 20230 RAVENS END DRIVE, TAMPA, FL, 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IQBAL NOREEN | President | 20230 RAVENS END DRIVE, TAMPA, FL, 33647 |
| NAZ FARAH | Vice President | 27347 CORAL SPRING DRIVE, WESLEY CHAPEL, FL, 33544 |
| Iqbal Noreen | Agent | 20230 ravens end dr, Tampa, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-15 | Iqbal , Noreen | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-15 | 20230 ravens end dr, Tampa, FL 33647 | - |
| REINSTATEMENT | 2020-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-28 |
| REINSTATEMENT | 2020-10-14 |
| Domestic Profit | 2019-01-10 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State