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  5. THE BALOGH COMPANY, INC.

THE BALOGH COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: THE BALOGH COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE BALOGH COMPANY, 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: 26 Jun 1980 (45 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Apr 2013 (12 years ago)
Document Number: 676135
FEI/EIN Number 592021666

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323, US
Mail Address: 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE BALOGH COMPANY, INC. 401(K) PLAN 2023 592021666 2024-05-10 THE BALOGH COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531190
Sponsor’s telephone number 3055324355
Plan sponsor’s address 1391 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323
THE BALOGH COMPANY, INC. 401(K) PLAN 2022 592021666 2023-03-24 THE BALOGH COMPANY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531190
Sponsor’s telephone number 3055324355
Plan sponsor’s address 1391 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323
THE BALOGH COMPANY, INC. 40(K) PLAN 2021 592021666 2022-06-11 THE BALOGH COMPANY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531190
Sponsor’s telephone number 3055324355
Plan sponsor’s address 1391 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323
THE BALOGH COMPANY, INC. 40(K) PLAN 2020 592021666 2021-06-20 THE BALOGH COMPANY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531190
Sponsor’s telephone number 3055324355
Plan sponsor’s address 1391 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323
THE BALOGH COMPANY, INC. 40(K) PLAN 2019 592021666 2020-05-24 THE BALOGH COMPANY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531190
Sponsor’s telephone number 3055324355
Plan sponsor’s address 141 NE 3RD AVENUE, SUITE 700, MIAMI, FL, 33132
THE BALOGH COMPANY, INC. 40(K) PLAN 2018 592021666 2019-04-06 THE BALOGH COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531190
Sponsor’s telephone number 3055324355
Plan sponsor’s address 141 NE 3RD AVENUE, SUITE 700, MIAMI, FL, 33132
THE BALOGH COMPANY, INC. 40(K) PLAN 2017 592021666 2018-07-14 THE BALOGH COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531190
Sponsor’s telephone number 3055324355
Plan sponsor’s address 141 NE 3RD AVENUE, SUITE 700, MIAMI, FL, 33132
THE BALOGH COMPANY, INC. 40(K) PLAN 2016 592021666 2017-06-12 THE BALOGH COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531190
Sponsor’s telephone number 3055324355
Plan sponsor’s address 141 NE 3RD AVENUE, SUITE 700, MIAMI, FL, 33132
THE BALOGH COMPANY, INC. 40(K) PLAN 2015 592021666 2016-07-03 THE BALOGH COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531190
Sponsor’s telephone number 3055324355
Plan sponsor’s address 777 ARHTUR GODFREY ROAD, MIAMI BEACH, FL, 33140
THE BALOGH COMPANY, INC. 40(K) PLAN 2014 592021666 2015-07-05 THE BALOGH COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531190
Sponsor’s telephone number 3055324355
Plan sponsor’s address 777 ARHTUR GODFREY ROAD, MIAMI BEACH, FL, 33140

Key Officers & Management

Name Role Address
Balogh Robert B President 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323
Balogh Robert B Director 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323
TEITELBAUM ORLI Chief Operating Officer 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323
ELLINGSWORTH LAURA L Secretary 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323
BALOGH CARA H Director 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323
BALOGH, ROBERT B. Agent 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-15 1391 Sawgrass Corporate Parkway, Sunrise, FL 33323 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-15 1391 Sawgrass Corporate Parkway, Sunrise, FL 33323 -
CHANGE OF MAILING ADDRESS 2019-01-15 1391 Sawgrass Corporate Parkway, Sunrise, FL 33323 -
AMENDMENT 2013-04-24 - -
AMENDED AND RESTATEDARTICLES 1994-07-07 - -
AMENDMENT 1988-12-30 - -
EVENT CONVERTED TO NOTES 1988-12-30 - -

Documents

Name Date
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1586028400 2021-02-02 0455 PPS 1391 Sawgrass Corporate Pkwy, Sunrise, FL, 33323-2889
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110800
Loan Approval Amount (current) 110800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33323-2889
Project Congressional District FL-20
Number of Employees 6
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 111604.44
Forgiveness Paid Date 2021-10-29
2807077200 2020-04-16 0455 PPP 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104300
Loan Approval Amount (current) 104300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Sunrise, BROWARD, FL, 33323-0001
Project Congressional District FL-20
Number of Employees 6
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 105251.56
Forgiveness Paid Date 2021-03-22

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TEITELBAUM ORLI

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Florida Limited Liability Co. (2014 - 2016)
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BALOGH OPPORTUNITY FUND, LLC - Active
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ELLINGSWORTH LAURA L

CONTINENTAL FIDELITY CORPORATION - Active
Domestic Profit (1970 )

BALOGH CARA H

BIRD TRADE CENTER, LLC - Active
Florida Limited Liability Co. (2005 )
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Domestic Profit (1980 )
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THE BALOGH ERDHEIM PARTNERSHIP, LLC - Active
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AA FUNDING, LLC - Inactive
Florida Limited Liability Co. (2012 - 2015)
BOCAR 323 - 20TH STREET, LLC - Inactive
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BAYSIDE OFFICE CENTER, LLC - Active
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Foreign Profit (1992 )

BALOGH, ROBERT B.

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Domestic Profit (1982 - 1983)
B.B. DEES' PRODUCTIONS, INC. - Inactive
Domestic Profit (1986 - 1987)
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Domestic Profit (1987 - 1989)
PARKER SPRINGTREE LAKES HOMEOWNERS ASSOCIATION, INC. - Inactive
Domestic Non-Profit (1983 - 1989)
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Domestic Non-Profit (1983 - 1989)
PARKER SPRINGTREE LAKES HOMEOWNERS ASSOCIATION, INC. - Inactive
Domestic Non-Profit (1983 - 1989)
THE THREE GRACES, INC. - Inactive
Domestic Profit (1985 - 1986)
CALLEX, INC. - Inactive
Domestic Profit (1984 - 1986)
SERVICE ACQUISITION CORPORATION - Inactive
Domestic Profit (1983 - 1983)
NEVER RUST TOOL-TAINER, INC. - Inactive
Domestic Profit (1979 - 1989)

Companies related by address

1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323, US

WORCESTER REALTY ASSOCIATES, LLC LAKE STARCREST VILLAGE APARTMENTS, LLC THE BALOGH PARTNERS, LLC YALE CAPITAL, LLC BAYSIDE OFFICE CENTER, LLC THE BALMAR INVESTMENTS, LLC THE BALOGH ERDHEIM PARTNERSHIP, LLC MARK RUBIN & ROBERT BALOGH PARTNERSHIP 925 BUILDING, LLC TANDY SAWGRASS, LLC

1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323, US

WORCESTER REALTY ASSOCIATES, LLC LAKE STARCREST VILLAGE APARTMENTS, LLC THE BALOGH PARTNERS, LLC YALE CAPITAL, LLC BAYSIDE OFFICE CENTER, LLC THE BALMAR INVESTMENTS, LLC THE BALOGH ERDHEIM PARTNERSHIP, LLC MARK RUBIN & ROBERT BALOGH PARTNERSHIP 925 BUILDING, LLC TANDY SAWGRASS, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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