| Entity Name: | BALBOA MANAGEMENT CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALBOA MANAGEMENT CO., 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: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P94000000382 |
| FEI/EIN Number |
650481848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10730 SW 147TH CT, MIAMI, FL, 33196 |
| Mail Address: | 10730 SW 147TH CT, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALBOA KATHERINE | Director | 10730 S.W. 147TH CT., MIAMI, FL, 33186 |
| BALBOA JOSE P | Agent | 10730 SW 147 CT, MIAMI, FL, 33196 |
| BALBOA JOSE | Director | 10730 S.W. 147TH CT., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1997-02-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-21 | 10730 SW 147TH CT, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-21 | 10730 SW 147 CT, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-21 | 10730 SW 147TH CT, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-21 | BALBOA, JOSE PESQ. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1997-02-21 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
