| Entity Name: | BALIMOY METAL FINISHERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALIMOY METAL FINISHERS, 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: | 02 Nov 1990 (34 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | S10751 |
| FEI/EIN Number |
593034538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 HOBBS ROAD, AUBURNDALE, FL, 33823 |
| Mail Address: | 1250 HOBBS ROAD, AUBURNDALE, FL, 33823 |
| ZIP code: | 33823 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARROD GARY | President | 777 S. HARBOUR ISLAND BLVD., SUITE990, TAMPA, FL |
| BENNETT PATTI | Secretary | 777 SOUTH HARBOUR ISLAND BLVD., SUITE 990, TAMPA, FL |
| NORRIS CATHY | Treasurer | 777 S. HARBOUR ISLAND BLVD., TAMPA, FL |
| SIKKING, GEORGE W. | Agent | 777 S. HARBOUR ISLAND BLVD., TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 777 S. HARBOUR ISLAND BLVD., SUITE 990, TAMPA, FL 33602 | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 106209653 | 0420600 | 1991-01-09 | 1250 HOBBS ROAD, AUBURNDALE, FL, 33823 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 106211956 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1990-10-18 |
| Case Closed | 1991-01-10 |
Related Activity
| Type | Complaint |
| Activity Nr | 72050065 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C07 I |
| Issuance Date | 1990-11-20 |
| Abatement Due Date | 1990-12-10 |
| Current Penalty | 100.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 04 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C04 I |
| Issuance Date | 1990-11-20 |
| Abatement Due Date | 1990-12-10 |
| Current Penalty | 100.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 04 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100215 B09 |
| Issuance Date | 1990-11-20 |
| Abatement Due Date | 1990-12-10 |
| Current Penalty | 50.0 |
| Initial Penalty | 100.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100305 G01 III |
| Issuance Date | 1990-11-20 |
| Abatement Due Date | 1990-12-03 |
| Current Penalty | 100.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 04 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1990-11-20 |
| Abatement Due Date | 1990-11-23 |
| Current Penalty | 50.0 |
| Initial Penalty | 50.0 |
| Nr Instances | 1 |
| Nr Exposed | 28 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100120 Q06 |
| Issuance Date | 1990-11-20 |
| Abatement Due Date | 1990-12-26 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100134 A02 |
| Issuance Date | 1990-11-20 |
| Abatement Due Date | 1990-12-17 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 02 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100252 A02 IVC |
| Issuance Date | 1990-11-20 |
| Abatement Due Date | 1990-11-23 |
| Nr Instances | 9 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 I |
| Issuance Date | 1990-11-20 |
| Abatement Due Date | 1990-12-26 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 02006 |
| Citaton Type | Other |
| Standard Cited | 19101200 G01 |
| Issuance Date | 1990-11-20 |
| Abatement Due Date | 1990-12-26 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 02007 |
| Citaton Type | Other |
| Standard Cited | 19101200 H |
| Issuance Date | 1990-11-20 |
| Abatement Due Date | 1990-12-26 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
