| Entity Name: | BALBIWEST CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALBIWEST 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: | 29 Nov 1994 (30 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: | P94000086334 |
| FEI/EIN Number |
650537047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S. BISCAYNE BLVD., STE 3150, MIAMI, FL, 33131, US |
| Mail Address: | 200 S. BISCAYNE BLVD., STE 3150, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEVEN A . SCHULTZ | Agent | 200 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| SCHULTZ STEVEN A | Vice President | 200 S. BISCAYNE BLVD. STE 3150, MIAMI, FL |
| SCHULTZ STEVEN A | Secretary | 200 S. BISCAYNE BLVD. STE 3150, MIAMI, FL |
| SCHULTZ STEVEN A | Treasurer | 200 S. BISCAYNE BLVD. STE 3150, MIAMI, FL |
| SCHULTZ STEVEN A | Director | 200 S. BISCAYNE BLVD. STE 3150, MIAMI, FL |
| FRANCISCO JUAN B | President | 3163 INVERNESS, FT. LAUDERDALE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-23 | 200 S. BISCAYNE BLVD., STE 3150, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-23 | 200 S. BISCAYNE BLVD., STE 3150, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-23 | STEVEN A . SCHULTZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-23 | 200 S. BISCAYNE BLVD., STE. 3400, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-05-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
