| Entity Name: | BALBONY IMPORTACIONES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALBONY IMPORTACIONES 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: |
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: | 07 Jan 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Jun 2021 (4 years ago) |
| Document Number: | P21000004431 |
| FEI/EIN Number |
32-0645596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19580 W DIXIE HWY, APT 608, AVENTURA, FL, 33180, US |
| Mail Address: | 19580 W DIXIE HWY, APT 608, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIN ARIAS JUAN P | President | 19580 W DIXIE HWY APT 608, AVENTURA, FL, 33180 |
| MARIN ARIAS JUAN P | Agent | 19580 W DIXIE HWY, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-06-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-17 |
| Amendment | 2021-06-15 |
| Domestic Profit | 2021-01-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
