| Entity Name: | BALLO INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALLO INTERNATIONAL 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: | 23 May 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000044169 |
| FEI/EIN Number |
650668063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11155 NW 33RD ST, MIAMI, FL, 33172 |
| Mail Address: | 11155 NW 33RD ST, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOS SANTOS MARIA S | President | 9804 COSTA DEL SOL BLVD, MIAMI, FL, 33178 |
| DOS SANTOS MARIA S | Secretary | 9804 COSTA DEL SOL BLVD, MIAMI, FL, 33178 |
| DOS SANTOS MARIA S | Treasurer | 9804 COSTA DEL SOL BLVD, MIAMI, FL, 33178 |
| DOS SANTOS MARIA S | Director | 9804 COSTA DEL SOL BLVD, MIAMI, FL, 33178 |
| DOS SANTOS PEDRO I | Director | RUA SIMOES MAGRO 155 PARQUE JABAQUARA, SAO PAULO SP 04342100 BRAZIL |
| DOS SANTOS MARIA S | Agent | 4794 NW 104TH AVE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-15 | 11155 NW 33RD ST, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-15 | 11155 NW 33RD ST, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-15 | 4794 NW 104TH AVE, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-15 |
| ANNUAL REPORT | 1999-02-13 |
| ANNUAL REPORT | 1998-02-10 |
| ANNUAL REPORT | 1997-02-27 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
