| Entity Name: | BALGREEN UNIVERSE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALGREEN UNIVERSE CORPORATION 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: | 08 Dec 2022 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Dec 2023 (a year ago) |
| Document Number: | P22000091024 |
| FEI/EIN Number |
37-2070713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 BAY RD, APT 1460S, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1500 BAY RD, APT 1460S, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALVERDE DIEGO A | Manager | 1500 BAY RD, MIAMI BEACH, FL, 33139 |
| BALVERDE DIEGO ALBERTO | Agent | 1500 BAY RD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | BALVERDE, DIEGO ALBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 1500 BAY RD, APT 1460S, MIAMI BEACH, FL 33139 | - |
| AMENDMENT | 2023-12-19 | - | - |
| AMENDMENT | 2023-08-04 | - | - |
| AMENDMENT | 2023-06-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Amendment | 2023-12-19 |
| Amendment | 2023-08-04 |
| Amendment | 2023-06-09 |
| Domestic Profit | 2022-12-08 |
| Off/Dir Resignation | 2022-12-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
