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BALBOA GARDEN APARTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: BALBOA GARDEN APARTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALBOA GARDEN APARTMENTS, 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: 23 Aug 1991 (34 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: S75569
FEI/EIN Number 980018242

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

Address: P.O. BOX 10612, PANAMA 4, PANAMA
Mail Address: P.O. BOX 10612, PANAMA 4, PANAMA
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESALADO, HILDAURA B. President VILLA ESPANA #195, PL RE, PANAMA CITY, PANAMA
KANNER, LEWIS M. Agent SALOMON KANNER & DAMIAN P.A., MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 2000-02-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
EVENT CONVERTED TO NOTES 1991-08-23 - THIS IS THE PANAMANIAN CORPORATION FORMERLY UNDER DOC. #830922 THAT DO MESTICATED TO FLORIDA.

Documents

Name Date
REINSTATEMENT 2000-02-07
ANNUAL REPORT 1998-04-13
ANNUAL REPORT 1997-03-04
ANNUAL REPORT 1996-04-12
ANNUAL REPORT 1995-03-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State