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MARTIN BALAN & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: MARTIN BALAN & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARTIN BALAN & ASSOCIATES, 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: 20 Dec 1994 (30 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P94000091956
FEI/EIN Number 650220219

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

Address: 3600 MYSTIC POINTE DRIVE, SUITE 518, AVENTURA, FL, 33180
Mail Address: 3600 MYSTIC POINTE DRIVE, SUITE 518, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALAN MARTIN Director 3600 MYSTIC POINTE DR., SUITE 518, AVENTURA, FL, 33180
MARTIN BALAN Agent 3600 MYSTIC POINTE DR, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REGISTERED AGENT NAME CHANGED 1995-08-14 MARTIN BALAN -
REGISTERED AGENT ADDRESS CHANGED 1995-08-14 3600 MYSTIC POINTE DR, STE 518, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 1997-02-06
ANNUAL REPORT 1996-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State