| Entity Name: | BALGO TRUCKING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALGO TRUCKING 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: | 22 Aug 2005 (20 years ago) |
| Document Number: | P05000116395 |
| FEI/EIN Number |
203339897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12564 Stoneybrook West Parkway, Winter Garden, FL, 34787, US |
| Mail Address: | 12564 Stoneybrook West Parkway, Winter Garden, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALGOBIN LACHMAN | President | 12564 Stoneybrook West Parkway, Winter Garden, FL, 34787 |
| BALGOBIN LACHMAN | Treasurer | 12564 Stoneybrook West Parkway, Winter Garden, FL, 34787 |
| BALGOBIN BHOOPWATTIE | Vice President | 12564 Stoneybrook West Parkway, Winter Garden, FL, 34787 |
| BALGOBIN BHOOPWATTIE | Secretary | 12564 Stoneybrook West Parkway, Winter Garden, FL, 34787 |
| BALGOBIN LACHMAN | Agent | 12564 Stoneybrook West Parkway, Winter Garden, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-22 | 12564 Stoneybrook West Parkway, Winter Garden, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-22 | 12564 Stoneybrook West Parkway, Winter Garden, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-22 | 12564 Stoneybrook West Parkway, Winter Garden, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-01-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
