| Entity Name: | BALMORAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Dec 1998 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P98000105608 |
| FEI/EIN Number | 650884102 |
| Address: | 175 FONTAINBLEAU BLVD., SUITE 1-A-4, MIAMI, FL, 33172 |
| Mail Address: | 175 FONTAINBLEAU BLVD., SUITE 1-A-4, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS JOSE | Agent | 175 FONTAINBLEAU BLVD., MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| RAMOS JOSE | PTVD | 175 FONTAINBLEAU BLVD. #1A4, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001236909 | TERMINATED | 2009-3075-CC-05 | DADE COUNTY COURT | 2009-05-04 | 2014-06-16 | $11989.36 | INVESTMENT RETRIEVERS, INC., POST OFFICE BOX 4733, EL DORADO HILLS, CA 95762 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-05-05 |
| Domestic Profit | 1998-12-21 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
