| Entity Name: | BALGAR INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALGAR INVESTMENT, 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: | 18 Mar 1981 (44 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F23956 |
| FEI/EIN Number |
592108477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6262 SW 40TH STREET, SUITE 2-I, MIAMI, FL, 33155, US |
| Mail Address: | 6262 SW 40TH STREET, SUITE 2-I, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA BALTASAR | President | 6262 SW 40TH AVE STE 2-I, MIAMI, FL, 33155 |
| GARCIA BALTASAR J | Director | 6262 SW 40TH AVE STE 2-I, MIAMI, FL, 33155 |
| GORRIZ DOMINGO | Secretary | 6262 SW 40TH AVE STE 2-I, MIAMI, FL, 33155 |
| GARCIA DEL PINO IRMINA | Treasurer | 6262 SW 40TH AVE STE 2-I, MIAMI, FL, 33155 |
| GARCIA BALTASAR | Director | 6262 SW 40TH AVE STE 2-I, MIAMI, FL, 33155 |
| GARCIA BALTASAR J | Vice President | 6262 SW 40TH AVE STE 2-I, MIAMI, FL, 33155 |
| DOMINGO GORRIZ CPA | Agent | 6262 SW 40TH STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 6262 SW 40TH STREET, SUITE 2-I, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 6262 SW 40TH STREET, SUITE 2-I, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 6262 SW 40TH STREET, SUITE 2-I, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-09 | DOMINGO GORRIZ CPA | - |
| REINSTATEMENT | 1988-05-04 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-06-29 |
| ANNUAL REPORT | 2008-06-09 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-02-27 |
| ANNUAL REPORT | 2003-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
