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BALAFON LEISURE GROUP INC. - Florida Company Profile

Company Details

Entity Name: BALAFON LEISURE GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALAFON LEISURE GROUP 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: 05 Dec 2022 (2 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P22000090076
Address: 1111 E SUNRISE BLVD, UNIT 808, FORT LAUDERDALE, FL, 33304, UN
Mail Address: 227 WILLIS AVE, 13F, BRONX, NY, 10454, UN
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCNEILL ANTHONY Director 227 WILLIS AVE, BRONX, NY, 10454
OMAR JAWARA Vice President 227 WILLIS AVE, BRONX, NY, 10454
SALLAH MALLEH President 227 WILLIS AVE, BRONX, NY, 10454
EARLY RAYMOND Agent 1111 E SUNRISE BLVD, FORT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Domestic Profit 2022-12-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State