| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 2006305 | 1106 NE 86 ST, MIAMI, FL, 33138 | 7304 SW 57 AV, MIAMI, FL, 33143 | 7547797313 | |
| Name | Role | Address |
|---|---|---|
| BALAGUER MARTHA | Agent | 2328 NE 2nd Ave, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| BALAGUER MARTHA | President | 2328 NE 2ND AVE, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| BALAGUER MARTHA | Director | 2328 NE 2ND AVE, MIAMI, FL, 33137 |
| Barrera Pamela | Director | 2328 NE 2ND AVE, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| Barrera Pamela | Vice President | 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 | No data | 1106 NE 86 ST, MIAMI, FL, 33138 |
| G23000111607 | VERDE | ACTIVE | 2023-09-12 | 2028-12-31 | No data | 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 | No data |
| AMENDMENT | 2020-06-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-25 | 2328 NE 2nd Ave, Unit 2, MIAMI, FL 33137 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-23 | 2328 NE 2ND AVE, UNIT 2, MIAMI, FL 33137 | No data |
| AMENDMENT | 2017-07-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-17 | BALAGUER, MARTHA | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
