| 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 |
| 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 |
| 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 | - | - |
| 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
