| Entity Name: | BALCAR CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALCAR CORPORATION 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: | 24 Jul 1996 (29 years ago) |
| Date of dissolution: | 12 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 12 Oct 2004 (20 years ago) |
| Document Number: | P96000062679 |
| FEI/EIN Number |
650687240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 687 E 9 ST., HIALEAH, FL, 33010 |
| Mail Address: | 687 E 9 ST., HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONNELLI RAUL A | Vice President | 13704 SW 51ST TER., MIAMI, FL, 33175 |
| GONNELLI RAUL A | Director | 13704 SW 51ST TER., MIAMI, FL, 33175 |
| REYES AMADOR J | President | 7801 CORAL WAY, STE. 131, MIAMI, FL, 33155 |
| REYES AMADOR J | Director | 7801 CORAL WAY, STE. 131, MIAMI, FL, 33155 |
| CARRAZ JUAN CARLOS J | Agent | 15103 SW 63RD TER., MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-05 | 687 E 9 ST., HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-05 | 687 E 9 ST., HIALEAH, FL 33010 | - |
| AMENDMENT | 2003-08-07 | - | - |
| AMENDMENT | 2003-03-18 | - | - |
| AMENDMENT | 1998-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900026414 | LAPSED | 04-04544 CA 04 | MIAMI-DADE COUNTY COURT | 2004-11-10 | 2009-12-17 | $14000.42 | STATES RESOURCES CORP., 4848 SOUTH 131 STREET, OMAHA, NE 68137 |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2004-10-27 |
| ANNUAL REPORT | 2004-05-05 |
| Amendment | 2003-08-07 |
| Amendment | 2003-03-18 |
| ANNUAL REPORT | 2003-01-10 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-03-15 |
| ANNUAL REPORT | 2000-04-11 |
| ANNUAL REPORT | 1999-04-26 |
| Amendment | 1998-10-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
