| Entity Name: | BALEARIC TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 Feb 1996 (29 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P96000017871 |
| FEI/EIN Number | 65-0640188 |
| Address: | 1348 WASHINGTON AVE., MIAMI BEACH, FL 33139 |
| Mail Address: | 1348 WASHINGTON AVE., MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUCHBINDER, MARCELO | Agent | 1348 WASHINGTON AVE., MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| BUCHBINDER, MARCELO | Director | 1348 WASHINGTON AVE., MIAMI BEACH, FL 33139 |
| BUCHBINDER, MARIA E | Director | 1348 WASHINGTON AVE., MIAMI BEACH, FL 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-02-28 |
| ANNUAL REPORT | 2002-07-30 |
| ANNUAL REPORT | 2001-11-05 |
| ANNUAL REPORT | 2000-03-06 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-03-23 |
| ANNUAL REPORT | 1997-02-12 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
