| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7855327200 | 2020-04-28 | 0491 | PPP | 200 First St Ste100, NEPTUNE BEACH, FL, 32266 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
