| Entity Name: | BALBOA TRUCKING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALBOA TRUCKING 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: | 01 Dec 2020 (4 years ago) |
| Document Number: | P20000091716 |
| FEI/EIN Number |
85-4112522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3003 15TH ST W, LEGIGH ACRES, FL, 33971, US |
| Mail Address: | 3003 15TH ST W, LEHIGH ACRES, FL, 33971, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASIER BALBOA SUAREZ | Agent | 3003 15TH ST W, LEGIGH ACRES, FL, 33971 |
| ASIER BALBOA SUAREZ | President | 3003 15TH ST W, LEGIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 3003 15TH ST W, LEGIGH ACRES, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-22 | 3003 15TH ST W, LEGIGH ACRES, FL 33971 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-22 | 3003 15TH ST W, LEGIGH ACRES, FL 33971 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-06-07 |
| Domestic Profit | 2020-12-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
