| Entity Name: | BALBOA BAY TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALBOA BAY TRADING COMPANY, 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: | 19 Nov 1992 (32 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P92000006375 |
| FEI/EIN Number |
650527861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4422 NW 74 AVENUE, MIAMI, FL, 33166 |
| Mail Address: | 13615 S DIXIE HWY, #114-446, MIAMI, FL, 33176 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POSCHL ANDREAS | President | 20320 SW 79 AVENUE, MIAMI, FL, 33189 |
| POSCHL ANDREAS | Agent | 20320 SW 79 AVENUE, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-10-25 | 20320 SW 79 AVENUE, MIAMI, FL 33189 | - |
| REINSTATEMENT | 1999-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-10-25 | 4422 NW 74 AVENUE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1999-10-25 | 4422 NW 74 AVENUE, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1999-10-25 | POSCHL, ANDREAS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1998-06-08 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-12-13 |
| REINSTATEMENT | 1999-10-25 |
| REINSTATEMENT | 1998-06-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
