| Entity Name: | THE BALKAN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BALKAN GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Jan 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P07000009258 |
| FEI/EIN Number |
208337814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20946 AVENEL RUN, BOCA RATON, FL, 33428 |
| Mail Address: | 20946 AVENEL RUN, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE BALKAN GROUP, INC. 401K PLAN | 2009 | 208337814 | 2010-07-15 | THE BALKAN GROUP, INC. | 2 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 208337814 |
| Plan administrator’s name | THE BALKAN GROUP, INC. |
| Plan administrator’s address | 20946 AVENEL RUN, BOCA RATON, FL, 33428 |
| Administrator’s telephone number | 5614834426 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-15 |
| Name of individual signing | JENNIFER BEIMEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-15 |
| Name of individual signing | JENNIFER BEIMEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BEIMEL RANDOLPH | President | 20946 AVENEL RUN, BOCA RATON, FL, 33428 |
| BEIMEL JENNIFER | Vice President | 20946 AVENEL RUN, BOCA RATON, FL, 33428 |
| BEIMEL JENNIFER | Agent | 20946 AVENEL RUN, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-16 | BEIMEL, JENNIFER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-03-24 |
| ANNUAL REPORT | 2012-05-04 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-02-03 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-03-19 |
| Domestic Profit | 2007-01-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
