| Entity Name: | BALSAY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALSAY ENTERPRISES, 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: | 15 Apr 1993 (32 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P93000028222 |
| FEI/EIN Number |
593174976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14843 OAK VINE DR., LUTZ, FL, 33549 |
| Mail Address: | 14843 OAK VINE DR., LUTZ, FL, 33549 |
| ZIP code: | 33549 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALSAY ANDREW | President | 14843 OAK VINE DR, LUTZ, FL, 33549 |
| BALSAY ANDREW | Agent | 14843 OAK VINE DR., LUTZ, FL, 33549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-11-03 | 14843 OAK VINE DR., LUTZ, FL 33549 | - |
| CHANGE OF MAILING ADDRESS | 1997-11-03 | 14843 OAK VINE DR., LUTZ, FL 33549 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-11-03 | 14843 OAK VINE DR., LUTZ, FL 33549 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-09 |
| Reg. Agent Change | 1997-11-03 |
| OFF/DIR RESIGNATION | 1997-10-17 |
| ANNUAL REPORT | 1997-05-28 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-04-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
