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BALI CARGO COMPANY - Florida Company Profile

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Company Details

Entity Name: BALI CARGO COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALI CARGO COMPANY 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: 14 Mar 2006 (19 years ago)
Document Number: P06000037262
FEI/EIN Number 204532552

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 FIRST STREET, SUITE 100, NEPTUNE BEACH, FL, 32266, US
Mail Address: 200 FIRST STREET, SUITE 100, NEPTUNE BEACH, FL, 32266, US
ZIP code: 32266
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROGERS KIMBERLY A President 56 17TH STREET, ATLANTIC BEACH, FL, 32233
PICKET CHARLES D Treasurer 351 4TH STREET, ATLANTIC BEACH, FL, 32233
SIDELSKY RUSSELL B Secretary 335 3RD STREET, ATLANTIC BEACH, FL, 32233
ROBINSON ADAM M Agent 4929 Atlantic Ave., JACKSONVILLE, FL, 32207

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000100299 BALI CARGO COMPANY ACTIVE 2014-10-02 2029-12-31 - 200 FIRST STREET, SUITE 100, NEPTUNE BEACH, FL, 32266

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-01-21 4929 Atlantic Ave., JACKSONVILLE, FL 32207 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-13 200 FIRST STREET, SUITE 100, NEPTUNE BEACH, FL 32266 -
CHANGE OF MAILING ADDRESS 2012-01-13 200 FIRST STREET, SUITE 100, NEPTUNE BEACH, FL 32266 -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-11

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
21500.00
Total Face Value Of Loan:
21500.00

Trademarks

Serial Number:
85832165
Mark:
BALI CARGO COMPANY
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2013-01-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BALI CARGO COMPANY

Goods And Services

For:
RETAIL AND ON-LINE RETAIL STORE SERVICES FEATURING HANDPICKED GOODS PRODUCED IN THE INDONESIAN ISLANDS AND PURCHASED FROM THE ISLAND OF BALI, NAMELY, FURNITURE, LAMPS, WOODEN CARVINGS, MOSAIC BOWLS, MIRRORS, WALL HANGINGS, PAINTINGS, QUILTS, PICTURE FRAMES, AND WOODEN PLATES
First Use:
2004-09-01
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21500
Current Approval Amount:
21500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21656.68

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Date of last update: 01 Jul 2025

Sources: Florida Department of State