| Entity Name: | BALBI PAINTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALBI PAINTING, 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: | 16 Aug 1995 (30 years ago) |
| Date of dissolution: | 25 Oct 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Oct 2010 (15 years ago) |
| Document Number: | P95000063364 |
| FEI/EIN Number |
650607147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1356 SE 6TH STREET, DEERFIELD BEACH, FL, 33441-4957, US |
| Mail Address: | 1356 SE 6TH STREET, DEERFIELD BEACH, FL, 33441-4957, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALBI FRANCISCO C | Vice President | 1356 SE 6TH STREET, DEERFIELD BEACH, FL, 33441 |
| BALBI FRANCISCO C | Secretary | 1356 SE 6TH STREET, DEERFIELD BEACH, FL, 33441 |
| BALBI FRANCISCO C | Director | 1356 SE 6TH STREET, DEERFIELD BEACH, FL, 33441 |
| BALBI DAISY C | President | 1356 SE 6TH STREET, DEERFIELD BEACH, FL, 33441 |
| BALBI DAISY C | Treasurer | 1356 SE 6TH STREET, DEERFIELD BEACH, FL, 33441 |
| BALBI DAISY C | Director | 1356 SE 6TH STREET, DEERFIELD BEACH, FL, 33441 |
| TAX HOUSE CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-25 | 1356 SE 6TH STREET, DEERFIELD BEACH, FL 33441-4957 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-25 | 1356 SE 6TH STREET, DEERFIELD BEACH, FL 33441-4957 | - |
| NAME CHANGE AMENDMENT | 2008-07-11 | BALBI PAINTING, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-08 | 1100 S FEDERAL HWY, 2ND FLOOR, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-12 | TAX HOUSE CORPORATION | - |
| AMENDMENT AND NAME CHANGE | 2001-11-08 | BALBI'S PAINTING, INC. | - |
| AMENDMENT | 1997-06-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000355961 | TERMINATED | 1000000217728 | BROWARD | 2011-06-02 | 2021-06-08 | $ 484.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000804622 | LAPSED | 10-01939-COWE-81 | BROWARD COUNTY COURT | 2010-07-02 | 2015-07-30 | $6,839.23 | ATLANTIC CASUALTY INSURANCE COMPANY, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD #100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-10-25 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-02-25 |
| Name Change | 2008-07-11 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-02-28 |
| ANNUAL REPORT | 2006-02-09 |
| ANNUAL REPORT | 2005-02-24 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-02-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
