FloridaBALLENA INVESTMENTS, INC.
BALLENA INVESTMENTS, INC. has been set up 6/4/2002 in state FL. The current status of the business is Inactive. The BALLENA INVESTMENTS, INC. principal address is 7000 ISLAND BLVD., SUITE 2303, AVENTURA, FL, 33160. Meanwhile you can send your letters to 7000 ISLAND BLVD., SUITE 2303, AVENTURA, FL, 33160. The company`s registered agent is HELFON GABRIEL 7000 ISLAND BLVD., AVENTURA, FL, 33160. The company`s management are Director, President - Helfon Gabriel Daniel. The last significant event in the company history is REINSTATEMENT which is dated by 4/30/2021. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/12/2015.
Company number P02000061777
Status Inactive
FEI number 562281121
Company Type Domestic for Profit
Home State FL
Last activity date 9/23/2016
Date Of Incorporation 6/4/2002
Mailing Address 7000 ISLAND BLVD., SUITE 2303, AVENTURA, FL, 33160
BALLENA INVESTMENTS, INC. Principals
Last Annual Reports
2015 2/12/2015
2015 2/12/2015
2013 1/3/2014
Registered Agent
Agent Name HELFON GABRIEL (p)
BALLENA INVESTMENTS, INC. Events
7/3/2002 AMENDMENT
9/19/2003 ADMIN DISSOLUTION FOR ANNUAL REPORT
6/27/2007 REINSTATEMENT
9/26/2008 ADMIN DISSOLUTION FOR ANNUAL REPORT
1/3/2014 REINSTATEMENT
9/23/2016 ADMIN DISSOLUTION FOR ANNUAL REPORT
4/30/2021 REINSTATEMENT