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BALAJI, INC. - Florida Company Profile

Company Details

Entity Name: BALAJI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALAJI, 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: 16 Aug 1991 (34 years ago)
Date of dissolution: 07 Jul 2008 (17 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 07 Jul 2008 (17 years ago)
Document Number: S73852
FEI/EIN Number 650279075

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 101 W CARLTON ST, WAUCHULA, FL, 33873
Mail Address: 101 W CARLTON ST, WAUCHULA, FL, 33873
ZIP code: 33873
County: Hardee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAUHAN KIRAN President 111 INGLIS WAY, WAUCHULA, FL, 33873
CHAUGHAN HARSH Secretary 111 INGLIS WAY, WAUCHULA, FL, 33873
CHAUGHAN HARSH Treasurer 111 INGLIS WAY, WAUCHULA, FL, 33873
CHAUHAN SANJIN Director 101 W CARLTON ST, WAUCHULA, FL, 33873
CHAUKAN KIRAN Agent 111 INGLIS WAY, WAUCHULA, FL, 33873

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2008-07-07 - FILED WITH NOTICE
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-12 101 W CARLTON ST, WAUCHULA, FL 33873 -
CHANGE OF MAILING ADDRESS 2001-04-12 101 W CARLTON ST, WAUCHULA, FL 33873 -
REGISTERED AGENT NAME CHANGED 2001-04-12 CHAUKAN, KIRAN -
REGISTERED AGENT ADDRESS CHANGED 2001-04-12 111 INGLIS WAY, WAUCHULA, FL 33873 -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2008-07-07
ANNUAL REPORT 2002-03-25
ANNUAL REPORT 2001-04-12
ANNUAL REPORT 2000-01-31
ANNUAL REPORT 1999-03-09
ANNUAL REPORT 1998-02-20
ANNUAL REPORT 1997-02-06
ANNUAL REPORT 1996-01-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State