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FEDERICO BALET, INC. - Florida Company Profile

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Company Details

Entity Name: FEDERICO BALET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FEDERICO BALET, 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: 27 Jul 1998 (27 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P98000066286
FEI/EIN Number 650855054

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

Address: 4000 GEORGIA AVE, WEST PALM BEACH, FL, 33405, US
Mail Address: 4000 GEORGIA AVE, WEST PALM BEACH, FL, 33405, US
ZIP code: 33405
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALET FEDERICO Director 4000 GEORGIA AVENUE, WEST PALM BEACH, FL, 33405
FRANKS RAE C Agent 312 9TH ST, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2003-04-30 FRANKS, RAE C -
REGISTERED AGENT ADDRESS CHANGED 2003-04-30 312 9TH ST, WEST PALM BEACH, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2000-04-11 4000 GEORGIA AVE, WEST PALM BEACH, FL 33405 -
CHANGE OF MAILING ADDRESS 2000-04-11 4000 GEORGIA AVE, WEST PALM BEACH, FL 33405 -

Documents

Name Date
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-05-27
ANNUAL REPORT 2001-09-19
ANNUAL REPORT 2000-04-11
ANNUAL REPORT 1999-02-05
Domestic Profit 1998-07-27

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Date of last update: 02 Jul 2025

Sources: Florida Department of State