| Entity Name: | BALLOON BOX, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALLOON BOX, 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 Feb 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P19000018979 |
| Address: | 3622 2ND AVE NE, NAPLES, FL, 34120 |
| Mail Address: | 3622 2ND AVE NE, NAPLES, FL, 34120 |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAMAYO DIEGO | President | 3622 2ND AVE NE, NAPLES, FL, 34120 |
| PENALVER JENCY | Vice President | 3622 2ND AVE NE, NAPLES, FL, 34120 |
| GUZMAN ADRIAN | Chief Financial Officer | 3622 2ND AVE NE, NAPLES, FL, 34120 |
| ARAMAYO KARLA | Chief Operating Officer | 3622 2ND AVE NE, NAPLES, FL, 34120 |
| ARAMAYO DIEGO | Agent | 3622 2ND AVE NE, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | 3622 2ND AVE NE, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-01 | 3622 2ND AVE NE, NAPLES, FL 34120 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 3622 2ND AVE NE, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 3622 2ND AVE NE, NAPLES, FL 34120 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2019-02-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
