| Entity Name: | BALIB INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALIB INVESTMENT 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: | 09 Jan 2024 (a year ago) |
| Document Number: | P24000003138 |
| FEI/EIN Number |
990803382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2080 S OCEAN DRIVE, APT 310, HALLANDALE, FL, 33009, US |
| Mail Address: | 2080 S OCEAN DRIVE, APT 310, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLOSA JOSE | President | 1820 N CORPORATE LAKE BLVD STE 107, WESTON, FL, 33326 |
| PERONE MARIA A | Vice President | 1820 N CORPORATE LAKE BLVD SUITE 107, WESTON, FL, 33326 |
| GONZALEZ & ASSOCIATES III PA | Agent | 1820 N CORPORATE LAKE BLVD, WESTON, FL, 33326 |
| Name | Date |
|---|---|
| Domestic Profit | 2024-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
