| Entity Name: | BALI INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALI INTERNATIONAL CORP. 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: | 01 Mar 1994 (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: | P94000016260 |
| FEI/EIN Number |
650474237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2040 NE 120TH RD, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 2040 NE 120TH RD, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCOS B LIMA | Agent | 2040 NW 120TH RD, NORTH MIAMI, FL, 33181 |
| LIMA MARCOS B | President | 4838 PINE TREE DR, MIAMI BEACH, FL |
| LIMA MARCOS B | Director | 4838 PINE TREE DR, MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-17 | 2040 NE 120TH RD, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-17 | 2040 NE 120TH RD, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-17 | 2040 NW 120TH RD, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-26 | MARCOS B LIMA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-04-17 |
| ANNUAL REPORT | 1996-07-24 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
