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BALAGUER, INC. - Florida Company Profile

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Company Details

Entity Name: BALAGUER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 2328 NE 2ND AVE, UNIT 2, MIAMI, FL, 33137, US
Mail Address: 7304 SW 57 Ave, MIAMI, FL, 33143, US
ZIP code: 33137
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Central Index Key

CIK number:
0002006305
Phone:
7547797313

Latest Filings

Form type:
C-U
File number:
020-33459
Filing date:
2024-04-03
File:
Form type:
C/A
File number:
020-33459
Filing date:
2024-01-11
File:
Form type:
C
File number:
020-33459
Filing date:
2024-01-02
File:

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
61500.00
Total Face Value Of Loan:
92400.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11007.00
Total Face Value Of Loan:
11007.00

Trademarks

Serial Number:
90385958
Mark:
ONE HABIT GOOD FOR ALL
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2020-12-16
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
ONE HABIT GOOD FOR ALL

Goods And Services

For:
All-purpose cleaners; Cosmetic soaps; Laundry detergent; Non-medicated skin care preparations; Non-medicated soaps; Skin cleansers; Skin moisturizer; Skin soap
First Use:
2020-11-01
International Classes:
003 - Primary Class
Class Status:
ACTIVE
For:
Candles
First Use:
2020-11-01
International Classes:
004 - Primary Class
Class Status:
ACTIVE
Serial Number:
88825973
Mark:
RISE & SHINE GOOD FOR THE WHOLE FAMILY
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2020-03-09
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
RISE & SHINE GOOD FOR THE WHOLE FAMILY

Goods And Services

For:
Antibacterial detergents; Antibacterial soap; Disinfectant soap; Disinfectants; All purpose disinfectants; Antibacterial cleaners; All purpose disinfecting and deodorizing preparations
First Use:
2018-01-20
International Classes:
005 - Primary Class
Class Status:
ACTIVE
Serial Number:
87845005
Mark:
VERDE A SUSTAINABLE WAY OF LIFE
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2018-03-22
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
VERDE A SUSTAINABLE WAY OF LIFE

Goods And Services

For:
Retail store services featuring home goods, food items, soaps, coffee, home cleaning supplies, candles, personal care, nuts, beverages, spices, and consumer goods
First Use:
2018-05-26
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
86132327
Mark:
STOOKA CARDBOARD CHAIR
Status:
Abandoned due to incomplete response. The response did not satisfy all issues in the Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2013-12-02
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
STOOKA CARDBOARD CHAIR

Goods And Services

For:
Furniture; chairs; furniture made from cardboard; chairs made from cardboard
International Classes:
020 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
70
Initial Approval Amount:
$11,007
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,007
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,129.85
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $2,722
Rent: $8,285

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Date of last update: 03 Aug 2025

Sources: Florida Department of State