| Entity Name: | BALAGAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALAGAN, 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 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P99000066571 |
| FEI/EIN Number |
650957759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 416 POINCIANA ISLE DRIVE, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 416 POINCIANA ISLE DRIVE, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT SAMANTHA A | President | 465 POINCIANA ISLAND DR, SUNNY ISLES BEACH, FL, 33160 |
| SCOTT SAMANTHA A | Chief Executive Officer | 465 POINCIANA ISLAND DR, SUNNY ISLES BEACH, FL, 33160 |
| SCOTT BARBARA S | Chief Operating Officer | 416 POINCIANA ISLAND DRIVE, SUNNY ISLES BEACH, FL, 33160 |
| SCOTT BARBARA S | Agent | 416 POINCIANA ISLE DRIVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-07 | SCOTT, BARBARA S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 416 POINCIANA ISLE DRIVE, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 416 POINCIANA ISLE DRIVE, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-07 |
| REINSTATEMENT | 2008-11-12 |
| REINSTATEMENT | 2007-10-05 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-10-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
