| Entity Name: | BALMEN SERVICE STATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALMEN SERVICE STATION, 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: | 10 Apr 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P98000033158 |
| FEI/EIN Number |
650840139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18590 COLLINS AVE., N MIAMI BEACH, FL, 33160 |
| Mail Address: | 18590 COLLINS AVE., N MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENA JUAN A | President | 9725 N.W. 52ND ST. UNIT 403, MIAMI, FL, 33178 |
| MENA JUAN A | Director | 9725 N.W. 52ND ST. UNIT 120, MIAMI, FL, 33178 |
| MENA JUAN A | Secretary | 9725 N.W. 52ND ST. UNIT 120, MIAMI, FL, 33178 |
| BALMORI JOSE R | Vice President | 18590 COLLINS AVE., N MIAMI BEACH, FL, 33181 |
| BALMORI JOSE R | Treasurer | 18590 COLLINS AVE., N MIAMI BEACH, FL, 33181 |
| BALMORI JOSE R | Director | 18590 COLLINS AVE., N MIAMI BEACH, FL, 33181 |
| MENA JUAN A | Agent | 9725 N.W. 52ND ST., MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-11 | 18590 COLLINS AVE., N MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-11 | 18590 COLLINS AVE., N MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-05 | 9725 N.W. 52ND ST., UNIT 403, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-26 |
| ANNUAL REPORT | 2005-01-11 |
| ANNUAL REPORT | 2004-07-20 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-02-28 |
| ANNUAL REPORT | 2000-02-23 |
| ANNUAL REPORT | 1999-03-02 |
| Domestic Profit | 1998-04-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
