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BALASSA LABORATORIES, INC - Florida Company Profile

Company Details

Entity Name: BALASSA LABORATORIES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALASSA LABORATORIES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Sep 1978 (46 years ago)
Document Number: 587941
FEI/EIN Number 591854689

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 511 HERBERT ST STE A, PORT ORANGE, FL, 32129-3800, US
Mail Address: PO BOX 291161, PORT ORANGE, FL, 32129-1161, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DiGaetano Margaret Dr. Chief Executive Officer 505 HEALTH BLVD, DAYTONA BEACH, FL, 321141493
DiGaetano James A Vice President PO BOX 291161, PORT ORANGE, FL, 321291161
DIGAETANO MARGARET Agent 505 HEALTH BLVD, DAYTONA BEACH, FL, 32114

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000069012 HERB STREET ACTIVE 2022-06-06 2027-12-31 - PO BOX 291161, PORT ORANGE, FL, 32129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-29 511 HERBERT ST STE A, PORT ORANGE, FL 32129-3800 -
CHANGE OF MAILING ADDRESS 2014-01-29 511 HERBERT ST STE A, PORT ORANGE, FL 32129-3800 -
REGISTERED AGENT NAME CHANGED 2009-03-15 DIGAETANO, MARGARET -
REGISTERED AGENT ADDRESS CHANGED 2009-03-15 505 HEALTH BLVD, DAYTONA BEACH, FL 32114 -

Documents

Name Date
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9844507210 2020-04-28 0491 PPP 511 Herbert St Ste A, Port Orange, FL, 32129
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53700
Loan Approval Amount (current) 53700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Orange, VOLUSIA, FL, 32129-0001
Project Congressional District FL-07
Number of Employees 5
NAICS code 325412
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54262.36
Forgiveness Paid Date 2021-05-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State