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  5. THE BALOGH COMPANY, INC.

THE BALOGH COMPANY, INC.

Company Details

Entity Name: THE BALOGH COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Jun 1980 (45 years ago)
Document Number: 676135
FEI/EIN Number 592021666
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

Agent

Name Role Address
BALOGH, ROBERT B. Agent 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323

President

Name Role Address
Balogh Robert B President 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323

Director

Name Role Address
Balogh Robert B Director 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323
BALOGH CARA H Director 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323

Chief Operating Officer

Name Role Address
TEITELBAUM ORLI Chief Operating Officer 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323

Secretary

Name Role Address
ELLINGSWORTH LAURA L Secretary 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323

Events

Event Type Filed Date Value Description
AMENDMENT 2013-04-24 No data No data
AMENDED AND RESTATEDARTICLES 1994-07-07 No data No data
EVENT CONVERTED TO NOTES 1988-12-30 No data No data
AMENDMENT 1988-12-30 No data No data

Related by officers

TEITELBAUM ORLI

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 BALOGH FAMILY PARTNERSHIP II, LLC

ELLINGSWORTH LAURA L

CONTINENTAL FIDELITY CORPORATION

BALOGH CARA H

LAKE STARCREST VILLAGE APARTMENTS, LLC YALE CAPITAL, LLC BAYSIDE OFFICE CENTER, LLC THE BALOGH ERDHEIM PARTNERSHIP, LLC MARK RUBIN & ROBERT BALOGH PARTNERSHIP BOUND BROOK 28 LLC AA FUNDING, LLC BOCAR 323 - 20TH STREET, LLC BIRD TRADE CENTER, LLC HOBE SOUND/U.S. 1 CORPORATION, INC.

BALOGH, ROBERT B.

ROTOCAST PROPERTIES, INC. BALOGH JEWELERS OF NEW YORK, INC. THE THREE GRACES, INC. PARKER SPRINGTREE LAKES HOMEOWNERS ASSOCIATION, INC. SERVICE ACQUISITION CORPORATION NEVER RUST TOOL-TAINER, INC. CALLEX, INC. B W R, INC. MURRAY BROTHERS SPORTS FISHING SUPPLIES, INC. PRECIOUS METALS EXCHANGE, INC.

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 Feb 2025

Sources: Florida Department of State

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