| Entity Name: | BALCHAN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALCHAN CORPORATION 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: | 10 Dec 2004 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2020 (5 years ago) |
| Document Number: | P04000166253 |
| FEI/EIN Number |
651239390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 806 North Krome Ave, HOMESTEAD, FL, 33030, US |
| Mail Address: | 806 North Krome Ave, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALCHAN HARRY | President | 806 North Krome Ave, HOMESTEAD, FL, 33030 |
| LOCKLEY DOROTHY | Vice President | 806 North Krome Ave, HOMESTEAD, FL, 33030 |
| BALCHAN HARRY F | Agent | 806 North Krome Ave, HOMESTEAD, FL, 33030 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000092302 | ROYAL PALM GRILL & DELI | ACTIVE | 2022-08-04 | 2027-12-31 | - | 806 NORTH KROME AVE, HOMESTEAD, FL, 33030 |
| G11000125295 | ROYAL PALM GRILL & DELI | EXPIRED | 2011-12-22 | 2016-12-31 | - | 806 N KROME AVE, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-07 | 806 North Krome Ave, HOMESTEAD, FL 33030 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-07 | 806 North Krome Ave, HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-07 | 806 North Krome Ave, HOMESTEAD, FL 33030 | - |
| REINSTATEMENT | 2020-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-13 | BALCHAN, HARRY F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000805191 | LAPSED | 1000000499034 | MIAMI-DADE | 2013-10-24 | 2024-08-01 | $ 388.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-07-27 |
| REINSTATEMENT | 2020-10-13 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7858268502 | 2021-03-08 | 0455 | PPS | 436 N Krome Ave, Homestead, FL, 33030-6041 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1888487310 | 2020-04-28 | 0455 | PPP | 436 North Krome Ave, Homestead, FL, 33030-6041 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 May 2025
Sources: Florida Department of State
