| Entity Name: | BALANCED INFORMATION SYSTEMS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALANCED INFORMATION SYSTEMS, CORP. 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: | 23 Aug 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P99000074956 |
| FEI/EIN Number |
650962581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| SUAREZ PEDRO A | Director | 1900 SW 3RD AVE, MIAMI, FL, 33129 |
| SPC MANAGEMENT SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-10 | 1900 SW 3RD AVE, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-08 | C/O SOFIA POWELL-COSIO, P.A., 1900 S.W. 3RD AVE., MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2002-08-08 | C/O SOFIA POWELL-COSIO, P.A., 1900 S.W. 3RD AVE., MIAMI, FL 33129 | - |
| 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 Apr 2025
Sources: Florida Department of State
