| Entity Name: | BALANCED INFORMATION SYSTEMS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Aug 1999 (25 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P99000074956 |
| FEI/EIN Number | 650962581 |
| Address: | C/O SOFIA POWELL-COSIO, P.A., 1900 S.W. 3RD AVE., MIAMI, FL, 33129 |
| Mail Address: | C/O SOFIA POWELL-COSIO, P.A., 1900 S.W. 3RD AVE., MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SPC MANAGEMENT SERVICES INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SUAREZ PEDRO A | Director | 1900 SW 3RD AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-10 | 1900 SW 3RD AVE, MIAMI, FL 33129 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-08 | C/O SOFIA POWELL-COSIO, P.A., 1900 S.W. 3RD AVE., MIAMI, FL 33129 | No data |
| CHANGE OF MAILING ADDRESS | 2002-08-08 | C/O SOFIA POWELL-COSIO, P.A., 1900 S.W. 3RD AVE., MIAMI, FL 33129 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001154617 | TERMINATED | 1000000470201 | MIAMI-DADE | 2013-06-21 | 2033-06-26 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2019-10-28 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-01-31 |
| ANNUAL REPORT | 2013-03-13 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-03-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
