| Entity Name: | BALILI'S JEWELRY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALILI'S JEWELRY 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: | 21 Jul 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P20000056456 |
| Address: | 36 NE 1ST STREET, SUITE 234, MIAMI, FL, 33132 |
| Mail Address: | 36 NE 1ST STREET, SUITE 234, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALILI YITCHOK | President | 36 NE 1ST STREET, SUITE 234, MIAMI, FL, 33132 |
| BALILI SHMUEL | Vice President | 36 NE 1ST STREET, SUITE 234, MIAMI, FL, 33132 |
| BALILI YITCHOK | Agent | 36 NE 1ST STREET, SUITE 234, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000188409 | ACTIVE | 2022-017299-CA-01 | CIRCUIT COURT, MIAMI-DADE | 2023-04-15 | 2028-05-03 | $47,739.65 | SMS FINANCIAL NCU, LLC, 3707 EAST SHEA BOULEVARD, SUITE 100, PHOENIX AZ 85028 |
| J22000219966 | ACTIVE | 2021-019551-CA-01 | 11TH JUD CIR MIAMI-DADE COUNTY | 2022-04-21 | 2027-05-05 | $152,500.00 | WELLS FARGO BANK, N.A., 101 N PHILLIPS AVE, SIOUX FALLS, SOUTH DAKOTA, 57104 |
| Name | Date |
|---|---|
| Domestic Profit | 2020-07-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
