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BALCO CORPORATION - Florida Company Profile

Company Details

Entity Name: BALCO CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALCO 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: 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: 12 Nov 1998 (26 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P98000096403
FEI/EIN Number 650879121

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

Address: 13638 SW 142 AVE, MIAMI, FL, 33186, US
Mail Address: 13638 SW 142 AVE, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON ORLANDO Secretary 13638 SW 142 AVE, MIAMI, FL, 33186
LEON ORLANDO Treasurer 13638 SW 142 AVE, MIAMI, FL, 33186
LEON ORLANDO Director 13638 SW 142 AVE, MIAMI, FL, 33186
BARBOSA ALVARO J President 13638 SW 142 AVE, MIAMI, FL, 33186
VEGA ALVARO A Vice President 13638 SW 142 AVE, MIAMI, FL, 33186
VEGA ALVARO A Director 13638 SW 142 AVE, MIAMI, FL, 33186
VEGA ALVARO A Agent 10361 SW 150TH CT 13105, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-02-25 13638 SW 142 AVE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2002-02-25 13638 SW 142 AVE, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2002-02-25 VEGA, ALVARO A -
REGISTERED AGENT ADDRESS CHANGED 2002-02-25 10361 SW 150TH CT 13105, MIAMI, FL 33196 -

Documents

Name Date
ANNUAL REPORT 2002-02-25
ANNUAL REPORT 2001-09-13
ANNUAL REPORT 2000-03-20
ANNUAL REPORT 1999-03-24
Domestic Profit 1998-11-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State