| Entity Name: | BALOGH EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALOGH EXPORT, 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: | 25 Sep 1979 (45 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | 641208 |
| FEI/EIN Number |
591939944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11400 NW 34TH STREET, MIAMI, FL, 33178, US |
| Mail Address: | 11400 NW 34TH STREET, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALOGH, ROBERT G. | President | 18151 SW 25TH ST, MIRAMAR, FL, 32029 |
| BALOGH, ROBERT G. | Director | 18151 SW 25TH ST, MIRAMAR, FL, 32029 |
| BALOGH, GERRIE | Vice President | 18151 SW 25TH ST, MIRAMAR, FL, 33029 |
| BALOGH, GERRIE | Director | 18151 SW 25TH ST, MIRAMAR, FL, 33029 |
| BALOGH, ROBERT G. | Agent | 12441 S.W. 109TH AVE., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-08 | 11400 NW 34TH STREET, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2000-06-08 | 11400 NW 34TH STREET, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-03-01 | 12441 S.W. 109TH AVE., MIAMI, FL 33176 | - |
| REINSTATEMENT | 1989-08-22 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000157481 | LAPSED | 01-28394 CA 23 | 11TH JUDICIAL CRT MIAMI-DADE C | 2002-04-16 | 2007-04-22 | $88,874.55 | STC TIRES (USA) INC, 9398 NW 101ST STREET, MEDLEY FL 33178 |
| J02000471239 | LAPSED | 02-20325 CA-27 | MIAMI-DADE COUNTY CIRCUIT COUR | 2002-01-24 | 2007-12-02 | $97,232.16 | RAVE FINANCIAL SERVICES, INC., 36940 METRO COURT, STERLING HEIGHTS, MI 48312 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-06-08 |
| ANNUAL REPORT | 1999-03-25 |
| ANNUAL REPORT | 1998-01-20 |
| ANNUAL REPORT | 1997-07-25 |
| ANNUAL REPORT | 1996-03-12 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
