| Entity Name: | THE BALAGUER GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Jun 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P07000074804 |
| FEI/EIN Number | 75-3245364 |
| Address: | 2601 S BAYSHORE DR, STE 235, MIAMI, FL 33133 |
| Mail Address: | 2601 S BAYSHORE DR, STE 235, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REICHEUBACHER, JEFFREY EESQ | Agent | 2333 BRICKELL AVE, STE A-1, MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| BALAGUER, LUIS | President | 2601 S BAYSHORE DR, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| BALAGUER, LUIS | Director | 2601 S BAYSHORE DR, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| BALAGUER, LUIS | Vice President | 2601 S BAYSHORE DR, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| ESCOBAR, MELISSA | Secretary | 2601 S BAYSHORE DR, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| ESCOBAR, MELISSA | Treasurer | 2601 S BAYSHORE DR, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| REICHENBACHER, JEFFREY E | Assistant Vice President | 2333 BRICKELL AVE - STE A-1, MIAMI, FL 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 2601 S BAYSHORE DR, STE 235, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 2601 S BAYSHORE DR, STE 235, MIAMI, FL 33133 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| Domestic Profit | 2007-06-27 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
