| Entity Name: | BALIM CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALIM 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: |
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: | 19 Mar 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Dec 2015 (9 years ago) |
| Document Number: | P98000026290 |
| FEI/EIN Number |
593503114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2670 Horseshoe DR N, Ste 203, NAPLES, FL, 34104-6914, US |
| Mail Address: | 2670 Horseshoe DR N, NAPLES, FL, 34104-6914, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ballo Richard H | President | 2670 Horseshoe DR N, NAPLES, FL, 341046914 |
| Ballo Victor S | Vice President | 2670 Horseshoe DR N, NAPLES, FL, 341046914 |
| Ballo Richard R | Secretary | 2670 Horseshoe DR N, NAPLES, FL, 341046914 |
| Ballo Richard H | Agent | 2670 Horseshoe DR N, NAPLES, FL, 341046914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 2670 Horseshoe DR N, Ste 203, NAPLES, FL 34104-6914 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 2670 Horseshoe DR N, Ste 203, NAPLES, FL 34104-6914 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 2670 Horseshoe DR N, #203, NAPLES, FL 34104-6914 | - |
| REINSTATEMENT | 2015-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-13 | Ballo, Richard H | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
