| Entity Name: | BALU, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALU, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Oct 1997 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Feb 2020 (5 years ago) |
| Document Number: | P97000091560 |
| FEI/EIN Number |
650846473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 Ponce de Leon Blvd., CORAL GABLES, FL, 33134, US |
| Mail Address: | 901 Ponce de Leon Blvd., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nader Garzozi Ronald | Director | 901 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Nader Garzozi Ronald | President | 901 Ponce de Leon Blvd., CORAL GABLES, FL, 33134 |
| Nader Garzozi Ronald | Vice President | 901 Ponce de Leon Blvd., CORAL GABLES, FL, 33134 |
| Nader Garzozi Ronald | Secretary | 901 Ponce de Leon Blvd., CORAL GABLES, FL, 33134 |
| Nader Garzozi Ronald | Treasurer | 901 Ponce de Leon Blvd., CORAL GABLES, FL, 33134 |
| ALBORNOZ WILLIAM HEsq. | Agent | 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-02-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 901 Ponce de Leon Blvd., Suite 204, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 901 Ponce de Leon Blvd., Suite 204, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | ALBORNOZ, WILLIAM H, Esq. | - |
| AMENDMENT | 2017-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-06 | 901 PONCE DE LEON BLVD., SUITE 204, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-12 |
| REINSTATEMENT | 2020-02-27 |
| ANNUAL REPORT | 2018-04-25 |
| Amendment | 2017-09-26 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
