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BALITA NATIN, INC. - Florida Company Profile

Company Details

Entity Name: BALITA NATIN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALITA NATIN, 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: 06 Aug 1993 (32 years ago)
Date of dissolution: 25 Feb 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Feb 2002 (23 years ago)
Document Number: P93000055910
FEI/EIN Number 593199631

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16409 ASHWOOD DRIVE, TAMPA, FL, 33624-1152
Mail Address: 16409 ASHWOOD DRIVE, TAMPA, FL, 33624-1152
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FELIX ANDRES A Director 3029 OAK COVE DRIVE, CLEARWATER, FL, 34619
BARLAAN ARTHUR S Director 3506 COUNTRY CREEK LANE, VALRICO, FL, 33594
OLAYTA PONCIANO J Director 21 PINEWOOD AVE, CLEARWATER, FL, 34625
AQUINO REYNATO S Director 2141 WATER OAK DR N, CLEARWTER, FL, 34624
BAUTISTA LUCITA F Director 9720 94TH ST N, SEMINOLE, FL, 34647
VILLAGOMEZA LIWLIWA A Director 1119 DOCKSIDE DR, LUTZ, FL, 33549
RUELO ROBERTO R Agent 16409 ASHWOOD DRIVE, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-02-25 - -
REINSTATEMENT 1996-01-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REINSTATEMENT 1994-10-07 - -
CHANGE OF PRINCIPAL ADDRESS 1994-10-07 16409 ASHWOOD DRIVE, TAMPA, FL 33624-1152 -
CHANGE OF MAILING ADDRESS 1994-10-07 16409 ASHWOOD DRIVE, TAMPA, FL 33624-1152 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
Voluntary Dissolution 2002-02-25
ANNUAL REPORT 2001-04-30
ANNUAL REPORT 2000-05-13
ANNUAL REPORT 1999-04-30
ANNUAL REPORT 1998-04-22
ANNUAL REPORT 1997-02-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State