| Entity Name: | BALFOUR HOLDINGS (FLORIDA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALFOUR HOLDINGS (FLORIDA) 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: | 27 Dec 1993 (31 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: | P93000087818 |
| FEI/EIN Number |
650459560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1050 S COOK, DENVER, CO, 80209, US |
| Mail Address: | 1050 S COOK, DENVER, CO, 80209, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMUEL BELZBERG | Director | 590 NW PEACOCK BLVD., SUITE 3, PORT ST. LUCIE, FL |
| DISPIRITO BRUNO | Vice President | 1170 W HASTINGS, SUITE 2000, VANCOUVER BC CANANDA V6E2K3, FL |
| LANCASTER LYNN | Secretary | 1050 S COOK, DENVER, CO, 80209 |
| HEGENER PAUL J. | Agent | 590 NW PEACOCK BLVD., PORT ST. LUCIE, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-14 | 1050 S COOK, DENVER, CO 80209 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-14 | 1050 S COOK, DENVER, CO 80209 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | HEGENER, PAUL J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 590 NW PEACOCK BLVD., SUITE 3, PORT ST. LUCIE, FL 34986 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
