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BALERDI GROUP CORPORATION - Florida Company Profile

Company Details

Entity Name: BALERDI GROUP CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALERDI GROUP 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: 19 Jan 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Nov 2018 (6 years ago)
Document Number: P07000008809
FEI/EIN Number 20-8487339

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

Address: 6625 Miami Lakes Drive, Miami Lakes, FL, 33014, US
Mail Address: 8312 NW 142nd Street, Miami Lakes, FL, 33016-5750, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hernandez-Balerdi Miguel ASR President 6625 Miami Lakes Drive, Miami Lakes, FL, 33014
Balerdi-Dubrocq Miguel AJr. Exec 6625 Miami Lakes Drive, Miami Lakes, FL, 33014
MATTHEW ESTEVEZ, P.A. Agent -
FERRER DMITRIY Sr. Vice President 6625 Miami Lakes Drive, Miami Lakes, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 6625 Miami Lakes Drive, Suite # 510, Miami Lakes, FL 33014 -
CHANGE OF MAILING ADDRESS 2021-04-20 6625 Miami Lakes Drive, Suite # 510, Miami Lakes, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2018-11-03 9600 NW 25th Street 2A, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2018-11-03 Matthew Estevez, P.A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
NAME CHANGE AMENDMENT 2016-06-21 BALERDI GROUP CORPORATION -
REINSTATEMENT 2014-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2008-06-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-22
REINSTATEMENT 2018-11-03
Reg. Agent Resignation 2018-04-13
ANNUAL REPORT 2017-04-28
Name Change 2016-06-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State