| Entity Name: | BALFOUR HOLDINGS (FLORIDA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Dec 1993 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P93000087818 |
| FEI/EIN Number | 650459560 |
| Address: | 1050 S COOK, DENVER, CO, 80209, US |
| Mail Address: | 1050 S COOK, DENVER, CO, 80209, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEGENER PAUL J. | Agent | 590 NW PEACOCK BLVD., PORT ST. LUCIE, FL, 34986 |
| Name | Role | Address |
|---|---|---|
| SAMUEL BELZBERG | Director | 590 NW PEACOCK BLVD., SUITE 3, PORT ST. LUCIE, FL |
| Name | Role | Address |
|---|---|---|
| DISPIRITO BRUNO | Vice President | 1170 W HASTINGS, SUITE 2000, VANCOUVER BC CANANDA V6E2K3, FL |
| Name | Role | Address |
|---|---|---|
| LANCASTER LYNN | Secretary | 1050 S COOK, DENVER, CO, 80209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-14 | 1050 S COOK, DENVER, CO 80209 | No data |
| CHANGE OF MAILING ADDRESS | 1998-05-14 | 1050 S COOK, DENVER, CO 80209 | No data |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | HEGENER, PAUL J. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 590 NW PEACOCK BLVD., SUITE 3, PORT ST. LUCIE, FL 34986 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
