El Balcon De Las Americas Viii Inc
Company ID
P25000005300
Status
Active
El Balcon De Las Americas Viii Inc
was incorporated as a Florida For-profit Corporation on January 22, 2025, with its office address at 7932 W Sample Road Margate, FL 33065. It is registered with the Florida Division of Corporations. Abraham Ziadeh Cpa Pa serves as the registered agent. The company's leadership includes Tobar, Alvaro, Tobar, Debra and Velez, Roberto and three others. The company is currently active. It has been operating for 3 months and 3 days.
Contact
Mail Address
7932 W Sample Road Margate, FL 33065
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-02-27
Company Name
El Balcon De Las Americas Viii Inc
Company ID
P25000005300
Date of Registration
State
Florida
Type
Florida Profit Corporation
Office Address
7932 W Sample Road Margate, FL 33065
Status
Active
Agent Information
Agent Name:
Abraham Ziadeh Cpa Pa
Address: 4801 S University Drive 301 Davie, FL 33328
Governing Persons
Officer/People
Other Registration Info
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.
TOBAR, ALVARO
Company Name
TIme Line
2025-01-22 - current
Status
Active
Company Name
TIme Line
2025-01-09 - current
Status
Active
TOBAR, DEBRA
Company Name
TIme Line
2025-01-22 - current
Status
Active
Company Name
TIme Line
2025-01-09 - current
Status
Active
VELEZ, ROBERTO View More
Company Name
TIme Line
2025-01-22 - current
Status
Active
Company Name
TIme Line
2025-01-09 - current
Status
Active
BORGES DE SOUZA, ULISSES View More
Company Name
TIme Line
2025-01-22 - current
Status
Active
Company Name
TIme Line
2025-01-09 - current
Status
Active
AGUDELO, SEBASTIAN View More
Company Name
TIme Line
2025-01-22 - current
Status
Active
Company Name
TIme Line
2025-01-03 - current
Status
Active
VELEZ, LINA View More
Company Name
TIme Line
2025-01-22 - current
Status
Active
Company Name
TIme Line
2025-01-09 - current
Status
Active
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.
TOBAR, ALVARO
| Company Name | Time Line | Status |
|---|---|---|
| 2025-01-22 - current |
Active
|
|
| 2025-01-09 - current |
Active
|
TOBAR, DEBRA
| Company Name | Time Line | Status |
|---|---|---|
| 2025-01-22 - current |
Active
|
|
| 2025-01-09 - current |
Active
|
VELEZ, ROBERTO
| Company Name | Time Line | Status |
|---|---|---|
| 2025-01-22 - current |
Active
|
|
| 2025-01-09 - current |
Active
|
BORGES DE SOUZA, ULISSES
| Company Name | Time Line | Status |
|---|---|---|
| 2025-01-22 - current |
Active
|
|
| 2025-01-09 - current |
Active
|
AGUDELO, SEBASTIAN
| Company Name | Time Line | Status |
|---|---|---|
| 2025-01-22 - current |
Active
|
|
| 2025-01-03 - current |
Active
|
VELEZ, LINA
| Company Name | Time Line | Status |
|---|---|---|
| 2025-01-22 - current |
Active
|
|
| 2025-01-09 - current |
Active
|
Latest Activity & Filing History
Latest Activity
Domestic Profit
2025-01-22
Documents
Filling Date
2025-01-22
Download
Description
Domestic Profit
More Companies in This City
Registered in MARGATE
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