| 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 |
| 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 |
| 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
