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BALASHI ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: BALASHI ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALASHI ENTERPRISES, 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 Aug 1998 (27 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P98000069494
Address: 635-D GATOR DRIVE, LANTANA, FL, 33462
Mail Address: 635-D GATOR DRIVE, LANTANA, FL, 33462
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABATE DOMINIC President 12493 GUILFORD WAY, WELLINGTON, FL, 33414
ABATE DOMINIC Director 12493 GUILFORD WAY, WELLINGTON, FL, 33414
PLAIA SAL Director 12724 GUILFORD WAY, WELLINGTON, FL, 33414
PLAIA SAL Vice President 12724 GUILFORD WAY, WELLINGTON, FL, 33414
ARNOLD DEAN Director 1416 SANDPIPER LANE, LANTANA, FL, 33462
ARNOLD DEAN Treasurer 1416 SANDPIPER LANE, LANTANA, FL, 33462
ARNOLD DEAN Secretary 1416 SANDPIPER LANE, LANTANA, FL, 33462
ABATE DOMINIC Agent 112493 GUILFORD WAY, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
Domestic Profit 1998-08-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State