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BALGRES IMPORT, INC. - Florida Company Profile

Company Details

Entity Name: BALGRES IMPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

BALGRES IMPORT, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 24 Jun 1993 (32 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: P93000044667
Address: 201 ALHAMBRA CIRCLE, SUITE 502, CORAL GABLES, FL 33134
Mail Address: 201 ALHAMBRA CIRCLE, SUITE 502, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAPPORT, STEPHEN R Agent 201 ALHAMBRA CIRCLE, SUITE 502, CORAL GABLES, FL 33134
SANTEUSANIO, LUIS M President 201 ALHAMBRA CIRCLE SUITE 502, CORAL GABLES, FL 33134
SANTEUSANIO, LUIS M Director 201 ALHAMBRA CIRCLE SUITE 502, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Date of last update: 02 Feb 2025

Sources: Florida Department of State