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EL BALCON DE LAS AMERICAS VII INC - Florida Company Profile

Company Details

Entity Name: EL BALCON DE LAS AMERICAS VII INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL BALCON DE LAS AMERICAS VII 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: 12 Mar 2021 (4 years ago)
Document Number: P21000025403
FEI/EIN Number 86-2901449

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9834 GLADES RD, C-13, BOCA RATON, FL, 33464, US
Mail Address: 9834 GLADES RD, C-13, BOCA RATON, FL, 33464, US
ZIP code: 33464
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ LINA Vice President 9834 GLADES RD SUITE C-13, BOCA RATON, FL, 33434
TOBAR ALVARO President 9834 GLADES RD SUITE C-13, BOCA RATON, FL, 33434
TOBAR DEBBIE Vice President 9834 GLADES RD SUITE C-13, BOCA RATON, FL, 33434
VELEZ ROBERTO Vice President 9834 GLADES RD SUITE C-13, BOCA RATON, FL, 33434
BORGES DE SOUZA ULISSES Vice President 9834 GLADES RD SUITE C-13, BOCA RATON, FL, 33434
Tobar Alvaro Agent 9834 GLADES RD, BOCA RATON, FL, 33464

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000120688 EL BALCON DE LAS AMERICAS ACTIVE 2022-09-23 2027-12-31 - 9834 GLADES RD, C-13, BOCA RATON, FL, 33464
G22000120690 EL BALCON DE LAS AMERICAS VII ACTIVE 2022-09-23 2027-12-31 - 9834 GLADES RD, C-13, BOCA RATON, FL, 33464

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-20 Tobar, Alvaro -
REGISTERED AGENT ADDRESS CHANGED 2024-02-20 9834 GLADES RD, C-13, BOCA RATON, FL 33464 -

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-02-02
Domestic Profit 2021-03-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State