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BALGIL ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: BALGIL ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALGIL ENTERPRISES, 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: 02 Oct 1995 (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: P95000077224
FEI/EIN Number 650633233

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

Address: 15 NW 5TH AVENUE, HALLANDALE, FL, 33009, US
Mail Address: P.O. BOX 810699, BOCA RATON, FL, 33431, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILL CARLOS A Director 4620 NW 24TH AVE., BOCA RATON, FL
GILL CARLOS A Treasurer 4620 NW 24TH AVE., BOCA RATON, FL
WEEKS LILIA PM 10611 NW 29TH COURT, SUNRISE, FL
GILL CARLOS A Agent 4620 NW 24TH AVE., BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1996-04-08 15 NW 5TH AVENUE, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 1996-04-08 15 NW 5TH AVENUE, HALLANDALE, FL 33009 -

Documents

Name Date
ANNUAL REPORT 1996-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State