| Entity Name: | CARDIAC BALLOON ASSIST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDIAC BALLOON ASSIST, 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: | 13 Aug 1991 (34 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | S72932 |
| FEI/EIN Number |
650277731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MARC H. AUERBACH, 201 S. BISCAYNE BLVD, STE 2000, MIAMI, FL, 33131, US |
| Mail Address: | C/O MARC H. AUERBACH, 201 S. BISCAYNE BLVD, STE 2000, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENNARO JOSEPH | President | 11850 SW 92ND LANE, MIAMI, FL, 33186 |
| GENNARO JOSEPH | Secretary | 11850 SW 92ND LANE, MIAMI, FL, 33186 |
| GENNARO JOSEPH | Treasurer | 11850 SW 92ND LANE, MIAMI, FL, 33186 |
| GENNARO JOSEPH | Director | 11850 SW 92ND LANE, MIAMI, FL, 33186 |
| AUERBACH MARC H | Agent | 201 S. BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-30 | C/O MARC H. AUERBACH, 201 S. BISCAYNE BLVD, STE 2000, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-30 | AUERBACH, MARC HESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-30 | 201 S. BISCAYNE BLVD, #2000, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-30 | C/O MARC H. AUERBACH, 201 S. BISCAYNE BLVD, STE 2000, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1993-08-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-03-08 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-04-08 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 2000-03-08 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
