| Entity Name: | BALESTRAN INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALESTRAN INVESTMENT 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: | 03 Sep 1997 (28 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P97000076262 |
| FEI/EIN Number |
650781365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8855 COLLINS AVENUE, SUITE 706, SURFSIDE, FL, 33154 |
| Mail Address: | 8855 COLLINS AVENUE, SUITE 706, SURFSIDE, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEGI MARTA | Director | 8855 COLLINS AVE SUITE 706, SURFSIDE, FL, 33154 |
| HEGI BEATRIZ J | Vice President | 8855 COLLINS AVE SUITE 706, SURFSIDE, FL, 33154 |
| HEGI BEATRIZ J | Director | 8855 COLLINS AVE SUITE 706, SURFSIDE, FL, 33154 |
| HEGI MARTA | Agent | 8855 COLLINS AVENUE, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-23 | 8855 COLLINS AVENUE, SUITE 706, SURFSIDE, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-23 | 8855 COLLINS AVENUE, SUITE 706, SURFSIDE, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-23 | 8855 COLLINS AVENUE, SUITE 706, SURFSIDE, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-09-24 |
| ANNUAL REPORT | 1998-04-27 |
| Domestic Profit Articles | 1997-09-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
