| Entity Name: | BALBEL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 65-0322872 |
| 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 |
|---|---|---|
| BELAUNDE, ALDO | Agent | 12201 S.W. 91ST TERR, #818, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| VARGAS, MAXIMO L. | President | 12201 SW 91 STREET, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| IVCHER, BARUCH | Vice President | 12201 SW 91 STREET, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| FONDALE, LUIS E. | Director | 12201 SW 91 STREET, MIAMI, FL |
| FODALE, LUIS E | Director | REINALDO VIVANCO 325, SURCO LIMA, PERU |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | No data | No data |
| AMENDMENT | 1992-11-03 | No data | No data |
| AMENDMENT | 1992-07-17 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-15 | 12201 S.W. 91ST TERR, #818, MIAMI, FL 33186 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-02 | 12201 SW 91ST TERR, SUITE 818, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 1992-06-02 | 12201 SW 91ST TERR, SUITE 818, MIAMI, FL 33186 | No data |
| AMENDMENT | 1992-04-10 | No data | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
