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BALVIR SINGH CORPORATION - Florida Company Profile

Company Details

Entity Name: BALVIR SINGH CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALVIR SINGH 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: 10 Jan 1997 (28 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P97000004510
FEI/EIN Number 593430105

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

Address: 1027 MASON AVENUE, DAYTONA BEACH, FL, 32117
Mail Address: 1027 MASON AVENUE, DAYTONA BEACH, FL, 32117
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH BALVIR President 411 N MALIFAX AVE APT 76, DAYTONA BEACH, FL, 32118
SINGH BALVIR Secretary 411 N MALIFAX AVE APT 76, DAYTONA BEACH, FL, 32118
SINGH BALVIR Treasurer 411 N MALIFAX AVE APT 76, DAYTONA BEACH, FL, 32118
SINGH BALVIR Director 411 N MALIFAX AVE APT 76, DAYTONA BEACH, FL, 32118
SINGH BALVIR Agent 1027 MASON AVENUE, DAYTONA BEACH, FL, 32117

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 1999-02-22
ANNUAL REPORT 1998-01-30
Domestic Profit Articles 1997-01-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State