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BALOGH JEWELERS OF NEW YORK, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: BALOGH JEWELERS OF NEW YORK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALOGH JEWELERS OF NEW YORK, 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: 09 May 1983 (42 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: G39500
FEI/EIN Number 581514813

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 777 ARTHUR GODFREY RD., STE 310, MIAMI BEACH, FL, 33140
Mail Address: 777 ARTHUR GODFREY RD., STE 310, MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BALOGH JEWELERS OF NEW YORK, INC., NEW YORK 883887 NEW YORK

Key Officers & Management

Name Role Address
WATSON, MARC M. Director 777 ARTHUR GODFREY 310, MIAMI BEACH, FL
WATSON, MARC M. Secretary 777 ARTHUR GODFREY 310, MIAMI BEACH, FL
WATSON, MARC M. Treasurer 777 ARTHUR GODFREY 310, MIAMI BEACH, FL
CHACKO, KURIAN President 447 ARTHUR GODFREY RD., MIAMI BEACH, FL
SCHOENBERG, HERBERT DEV 447 ARTHUR GODFREY RD., MIAMI BEACH, FL
WATSON, MARC M. Agent 777 ARTHUR GODFREY RD., STE 310, MIAMI BEACH, FL, 33140
BALOGH, ROBERT B. Director 777 ARTHUR GODFREY 310, MIAMI BEACH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 1986-06-18 777 ARTHUR GODFREY RD., STE 310, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 1986-06-18 777 ARTHUR GODFREY RD., STE 310, MIAMI BEACH, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 1986-06-18 777 ARTHUR GODFREY RD., STE 310, MIAMI BEACH, FL 33140 -

Date of last update: 01 Mar 2025

Sources: Florida Department of State