| Entity Name: | BALBINO, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALBINO, 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: |
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: | 29 Oct 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P19000084271 |
| FEI/EIN Number |
384132864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5621 North Winston Park Blvd, Coconut Creek, FL, 33073, US |
| Mail Address: | 5621 North Winston Park Blvd, Coconut Creek, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALBINO NAKAMURA DONARIA C. | President | 5621 North Winston Park Blvd, Coconut Creek, FL, 33073 |
| BALBINO NAKAMURA DONARIA C. | Agent | 5621 North Winston Park Blvd, Coconut Creek, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 5621 North Winston Park Blvd, Apto 203, Coconut Creek, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 5621 North Winston Park Blvd, Apto 203, Coconut Creek, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 5621 North Winston Park Blvd, Apto 203, Coconut Creek, FL 33073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-20 |
| Domestic Profit | 2019-10-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
