| Entity Name: | BALAGUER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALAGUER, 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: | 05 Mar 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Jun 2020 (5 years ago) |
| Document Number: | P02000024119 |
| FEI/EIN Number |
861120950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2328 NE 2ND AVE, UNIT 2, MIAMI, FL, 33137, US |
| Mail Address: | 7304 SW 57 Ave, MIAMI, FL, 33143, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 0002006305 | 1106 NE 86 ST, MIAMI, FL, 33138 | 7304 SW 57 AV, MIAMI, FL, 33143 | 7547797313 | |
| Name | Role | Address |
|---|---|---|
| BALAGUER MARTHA | President | 2328 NE 2ND AVE, MIAMI, FL, 33137 |
| BALAGUER MARTHA | Director | 2328 NE 2ND AVE, MIAMI, FL, 33137 |
| Barrera Pamela | Vice President | 2328 NE 2ND AVE, MIAMI, FL, 33137 |
| Barrera Pamela | Director | 2328 NE 2ND AVE, MIAMI, FL, 33137 |
| BALAGUER MARTHA | Agent | 2328 NE 2nd Ave, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000144179 | VERDE MARKET | ACTIVE | 2024-11-26 | 2029-12-31 | - | 1106 NE 86 ST, MIAMI, FL, 33138 |
| G23000111607 | VERDE | ACTIVE | 2023-09-12 | 2028-12-31 | - | 1106 NE 86 ST, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 2328 NE 2ND AVE, UNIT 2, MIAMI, FL 33137 | - |
| AMENDMENT | 2020-06-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-25 | 2328 NE 2nd Ave, Unit 2, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-23 | 2328 NE 2ND AVE, UNIT 2, MIAMI, FL 33137 | - |
| AMENDMENT | 2017-07-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-17 | BALAGUER, MARTHA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| Amendment | 2020-06-26 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-04 |
| AMENDED ANNUAL REPORT | 2018-07-25 |
| ANNUAL REPORT | 2018-03-26 |
| Amendment | 2017-07-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1485527707 | 2020-05-01 | 0455 | PPP | 2328 ne 2nd av, MIAMI, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
