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BALOGH PRECIOUS METALS & STONES, INC. - Florida Company Profile

Company Details

Entity Name: BALOGH PRECIOUS METALS & STONES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALOGH PRECIOUS METALS & STONES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Oct 1979 (45 years ago)
Date of dissolution: 14 Dec 1982 (42 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Dec 1982 (42 years ago)
Document Number: 639293
FEI/EIN Number 000000000

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

Address: 3564 NORTH OCEAN BOULEVARD, FT LAUDERDALE, FL, 33308
Mail Address: 3564 NORTH OCEAN BOULEVARD, FT LAUDERDALE, FL, 33308
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALOGH, PAUL President 3564 N OCEAN BLVD, FT LAUDERDALE FL
BALOGH, PAUL Director 3564 N OCEAN BLVD, FT LAUDERDALE FL
KAPLAN, MELVIN Director 3564 N OCEAN BLVD, FT LAUDERDALE FL
GREIF, MICHAEL T, C/O BASKINS & SEARS Agent 700 BRICKELL AVE, 401 SECURITY TRUST BLDG, 33131

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1982-12-14 - -
CHANGE OF PRINCIPAL ADDRESS 1981-12-09 3564 NORTH OCEAN BOULEVARD, FT LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 1981-12-09 3564 NORTH OCEAN BOULEVARD, FT LAUDERDALE, FL 33308 -
REGISTERED AGENT ADDRESS CHANGED 1981-12-09 700 BRICKELL AVE, 401 SECURITY TRUST BLDG, MIAMI, FLORIDA, 33131 -

Date of last update: 01 Mar 2025

Sources: Florida Department of State