BALBEL ENTERPRISES, INC. - Florida Company Profile
| Entity Name: | BALBEL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALBEL ENTERPRISES, 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: | 20 Dec 1991 (33 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | V02200 |
| FEI/EIN Number |
650322872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12201 SW 91ST TERR, SUITE 818, MIAMI, FL, 33186 |
| Mail Address: | 12201 SW 91ST TERR, SUITE 818, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS, MAXIMO L. | President | 12201 SW 91 STREET, MIAMI, FL, 33186 |
| IVCHER, BARUCH | Vice President | 12201 SW 91 STREET, MIAMI, FL, 33186 |
| FONDALE, LUIS E. | Director | 12201 SW 91 STREET, MIAMI, FL |
| FODALE, LUIS E | Director | REINALDO VIVANCO 325, SURCO LIMA, PERU |
| BELAUNDE, ALDO | Agent | 12201 S.W. 91ST TERR, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| AMENDMENT | 1992-11-03 | - | - |
| AMENDMENT | 1992-07-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-15 | 12201 S.W. 91ST TERR, #818, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-02 | 12201 SW 91ST TERR, SUITE 818, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-02 | 12201 SW 91ST TERR, SUITE 818, MIAMI, FL 33186 | - |
| AMENDMENT | 1992-04-10 | - | - |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State