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BALMORAL ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: BALMORAL ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 Dec 1998 (27 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: 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS JOSE PTVD 175 FONTAINBLEAU BLVD. #1A4, MIAMI, FL, 33172
RAMOS JOSE Agent 175 FONTAINBLEAU BLVD., MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Debts

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

Documents

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

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175 FONTAINBLEAU BLVD., SUITE 1-A-4, MIAMI, FL, 33172

FINANCIAL GROUP SERVICES, INC.
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FINANCIAL GROUP SERVICES, INC., which currently Inactive, had registered address 175 FONTAINBLEAU BLVD., SUITE 1-A-4, MIAMI, FL, 33172.
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BALMORAL HOLDINGS, INC., which currently Inactive, had registered address 175 FONTAINBLEAU BLVD., SUITE 1-A-4, MIAMI, FL, 33172.
BALMORAL HOLDINGS, INC.
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BALMORAL HOLDINGS, INC., which currently Inactive, had registered address 175 FONTAINBLEAU BLVD., SUITE 1-A-4, MIAMI, FL, 33172.

175 FONTAINBLEAU BLVD., SUITE 1-A-4, MIAMI, FL, 33172

FINANCIAL GROUP SERVICES, INC.
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FINANCIAL GROUP SERVICES, INC., which currently Inactive, had registered address 175 FONTAINBLEAU BLVD., SUITE 1-A-4, MIAMI, FL, 33172.
FINANCIAL GROUP SERVICES, INC.
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FINANCIAL GROUP SERVICES, INC., which currently Inactive, had registered address 175 FONTAINBLEAU BLVD., SUITE 1-A-4, MIAMI, FL, 33172.
BALMORAL HOLDINGS, INC.
Domestic Profit
BALMORAL HOLDINGS, INC., which currently Inactive, had registered address 175 FONTAINBLEAU BLVD., SUITE 1-A-4, MIAMI, FL, 33172.
BALMORAL HOLDINGS, INC.
Domestic Profit
BALMORAL HOLDINGS, INC., which currently Inactive, had registered address 175 FONTAINBLEAU BLVD., SUITE 1-A-4, MIAMI, FL, 33172.

Date of last update: 03 Aug 2025

Sources: Florida Department of State

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