| Entity Name: | BALAN MORTGAGE CAPITAL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALAN MORTGAGE CAPITAL, 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: | 05 Sep 2023 (2 years ago) |
| Document Number: | P23000064205 |
| FEI/EIN Number |
93-3348984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 14817 SW 161 ST, MIAMI, FL, 33187, UN |
| Address: | 15190 SW 136 ST, 17, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALAN KIRENIA L | President | 15190 SW 136 ST STE 17, MIAMI, FL, 33187 |
| BALAN KIRENIA H | Vice President | 14817 SW 161 ST, MIAMI, FL, 33187 |
| BALAN ANAYEN | Manager | 14817 SW 161 ST, MIAMI, FL, 33187 |
| BALAN KIRENIA L | Agent | 14817 SW 161 ST, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-14 | 15190 SW 136 ST, 17 A, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-02 |
| Domestic Profit | 2023-09-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
