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BALANCE DUE, INC. - Florida Company Profile

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Company Details

Entity Name: BALANCE DUE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALANCE DUE, 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: 04 Mar 1994 (31 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P94000017090
FEI/EIN Number 650471556

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

Address: 2035 S.W. 67TH AVENUE, MIAMI, FL
Mail Address: 7141 S.W. 5TH TERRACE, MIAMI, FL, 33144
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEOLET CAROL P President 7141 S.W. 5TH TERRACE, MIAMI, FL, 33144
ORMOND GREGG J Agent 330 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF MAILING ADDRESS 2005-04-29 2035 S.W. 67TH AVENUE, MIAMI, FL -
REGISTERED AGENT ADDRESS CHANGED 2005-04-29 330 ALHAMBRA CIRCLE, SECOND FLOOR, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2005-04-29 ORMOND, GREGG J -
REINSTATEMENT 2004-05-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-29 - -
REINSTATEMENT 1995-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06000183116 ACTIVE 1000000028595 24692 3702 2006-07-06 2026-08-16 $ 16,882.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2005-04-29
REINSTATEMENT 2004-05-27
DEBIT MEMO DISSOLUTI 2003-09-29
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-21
ANNUAL REPORT 2001-05-17
ANNUAL REPORT 2000-05-24
ANNUAL REPORT 1999-03-05
ANNUAL REPORT 1998-05-07
ANNUAL REPORT 1997-01-22

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Date of last update: 01 Jun 2025

Sources: Florida Department of State