Balfour Trading Limited
Address: % Trident Trust Company, Trident Chambers, Wickhams Cay, Road To, Tortola, Bvi
Balfour Trading Limited (Entity# Q94000000117) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is May 9, 1994. The entity status is Active.
Business Overview
| Entity Number | Q94000000117 |
| Entity Name | Balfour Trading Limited |
| Principal Address |
% Trident Trust Company, Trident Chambers, Wickhams Cay, Road To Tortola Bvi |
| Entity Type | Designation of Agent |
| Status | Active |
| State | OC |
| Filed Date | 1994-05-09 |
Registered Agent
| Registered Agent | Tanen, Jeffrey S |
| Agent Address |
4000 Ponce De Leon Blvd Ste 570 Coral Gables FL 33146 |
Office Location
| Street Address | % Trident Trust Company, Trident Chambers, Wickhams Cay, Road To |
| City | Tortola |
| State | Bvi |
Business entities in the same location
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| Recanto Corp. | % Trident Trust Company, Trident Chambers, Wickhams Cay, Road To, Tortola | Cantor, Steven L | 1994-03-28 | Active |
Business entities in the same city
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| Versailles Marketing Limited Inc. | Trident Chambers P.O. Box 146, Road Town, Tortola | Atrium Registered Agents, Inc. | 2016-02-05 | Active |
| Costa Mesa Holdings, Inc. | 3076 Sir Francis Drake'S Highway, P.O. Box 3463 Road Town, Tortola | Gy Corporate Services, Inc. | 2001-06-29 | Active |
| Manarola, Ltd. | 3076 Sir Francis Drake'S Highway, P.O. Box 3463 Road Town, Tortola | Gy Corporate Services, Inc. | 2001-06-29 | Active |
| Daneli Corporation, Inc. | 4 Columbus Centre, Wickhams Cay, Road Town, Tortola | Ct Corporation System | 1991-08-12 | Inactive |
| GEHN Enterprises Ltd. Company | 4 Columbus Center, Wickhams Cay, Road Town, Tortola | Ct. Corporation System | 1991-09-05 | Inactive |
| Old Oak Properties Llc | Trident Chambers, Wickhams Cay 1, Road Town, Tortola | Nrai Services, Inc | 2014-08-28 | Active |
| BGM Gouvea Company Llc | Triden Chambers, Wickhams Cay I, Road Town, Tortola | Nrai Services, Inc | 2014-03-12 | Active |
| Voyager Holdings Limited Corporation | Citco Building, Wickhams Cay, P.O. Box 1662, Road Town, Tortola | Kas | 2000-05-22 | Inactive |
| Kensington Gardens Limited Incorporated | P. O. Box 173, Road Town, Tortola | Besu, Roger | 1985-01-10 | Inactive |
| Servantes Limited, A Corporation | P.O. Box 362, Road Town, Tortola | Shapiro, Robert I. | 1979-05-21 | Inactive |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Tanen, Jeffrey S | 4000 Ponce De Leon Blvd Ste 570, Coral Gables, FL 33146 |
Entities with the same agent
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| Barge Cauthen & Associates, Inc. | 95 White Bridge Rd, Ste 311, Nashville | Tanen, Jeffrey S | 2001-09-20 | Inactive |
| Oak Plaza, Llc | C/O Berkowitz,Dick,Pollack & Brant Cpa Llp, 200 South Biscay, Miami | Tanen, Jeffrey S | 2002-12-09 | Inactive |
| MICO Industries, Inc. | 251 Wheeler St, Sharon | Tanen, Jeffrey S | 1985-06-27 | Inactive |
| Veni Properties, L.L.C. | 1492 S. Miami Avenue, Miami | Tanen, Jeffrey S | 2001-12-12 | Active |
| 666692, L.L.C. | One Biscayne Tower, 2 S Biscayne Blvd. Suite 3250, Miami | Tanen, Jeffrey S | 1996-11-27 | Inactive |
| Quality Trans Services, Inc. | 1 Biscayne Tower, Ste. 3250, 2 S. Biscayne Blvd., Miami | Tanen, Jeffrey S | 1997-05-08 | Inactive |
Competitor
Search similar business entities
| City | Tortola |
| Zip Code | 33146 |
| Category | trading |
| Category + City | trading + Tortola |
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Dataset Information
| Data Provider | Florida Department of State, Division of Corporations |
| Jurisdiction | Florida State |
| Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.