| Entity Name: | NICOLETA BALEA PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NICOLETA BALEA PA 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: | 01 Apr 2019 (6 years ago) |
| Document Number: | P19000029010 |
| FEI/EIN Number |
83-4353860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3340 NE 190 STREET, AVENTURA, FL, 33180, US |
| Mail Address: | 3340 NE 190th Street, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALEA NICOLETA | President | 3131 NE 188 ST APT 2-1108, AVENTURA, FL, 33180 |
| Balea Julian | Secretary | 3131 NE 188 ST APT 2-1108, AVENTURA, FL, 33180 |
| BALEA NICOLETA | Agent | 3131 NE 188 ST APT 2-1108, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-27 | 3340 NE 190 STREET, Apt 1504, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-08 | 3340 NE 190 STREET, Apt 1504, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-24 |
| Domestic Profit | 2019-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
