| Entity Name: | BALGOBIN MOTORS EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALGOBIN MOTORS EXPORT, 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: |
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: | 03 Oct 2007 (18 years ago) |
| Document Number: | P07000109445 |
| FEI/EIN Number |
261186590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4109 15 th Ave Sw, Naples, FL, 34116, US |
| Mail Address: | 4109 15 th Ave Sw, Naples, FL, 34116, US |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALGOBIN LEROY K | President | 4109 15 th Ave Sw, Naples, FL, 34116 |
| GARCIA MARILENYS D | Vice President | 4109 15 th Ave Sw, Naples, FL, 34116 |
| BALGOBIN LEROY K | Agent | 4109 15 th Ave Sw, Naples, FL, 34116 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000089680 | R.N.R. EXPORT | EXPIRED | 2013-09-10 | 2018-12-31 | - | 14438 CONGRESS ST, ORLANDO, FL, 32826 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 4109 15 th Ave Sw, Naples, FL 34116 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 4109 15 th Ave Sw, Naples, FL 34116 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 4109 15 th Ave Sw, Naples, FL 34116 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-03-24 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-01-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339493363 | 0420600 | 2013-11-20 | 14438 CONGRESS ST., ORLANDO, FL, 32826 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 861748 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100136 A |
| Issuance Date | 2013-12-20 |
| Abatement Due Date | 2014-01-10 |
| Current Penalty | 720.0 |
| Initial Penalty | 1200.0 |
| Final Order | 2014-01-06 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.136(a): The employer did not ensure that each affected employee used protective footwear when working in areas where there was a danger of foot injuries due to falling or rolling objects, or objects piercing the sole: a) On or about 11-20-2013 at the site, protective foot wear was not provided for employees who were required to lift/move heavy motor parts exposing employees to a struck by hazard. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 P01 |
| Issuance Date | 2013-12-20 |
| Abatement Due Date | 2013-12-27 |
| Current Penalty | 720.0 |
| Initial Penalty | 1200.0 |
| Final Order | 2014-01-06 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(p)(1): Powered industrial truck(s) found to be in need of repair, defective, or in any way unsafe had not been taken out of service until restored to safe operating condition(s): a) On or about 11-20-2013, at the outside yard of building #14438, the Clark CGC 25 forklift did not have a horn, was used exposing employees to a struck by hazard. |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100215 A04 |
| Issuance Date | 2013-12-20 |
| Abatement Due Date | 2014-01-10 |
| Current Penalty | 720.0 |
| Initial Penalty | 1200.0 |
| Final Order | 2014-01-06 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.215(a)(4): Grinding machinery was not used with work rest(s) to support offhand grinding work: a) On or about 11-20-2013 at the outside machine shop next to bldg. # 14438, a dual wheeled Sunex Tools 6" bench grinder, model # 5001A, was not equipped with work rests exposing employees to a stuck by hazard. |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100215 B09 |
| Issuance Date | 2013-12-20 |
| Abatement Due Date | 2014-01-10 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-01-06 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.215(b)(9): Guard for abrasive wheel machine where the operator stands in front of the machine was not constructed so that the peripheral protecting member could be adjusted to the constantly decreasing diameter of the wheel: a) On or about 11-20-2013 at the outside machine shop next to bldg. #14438, a dual wheeled Sunex Tools 6" bench grider, model # 5001A, was not equiped with tongue guards exposing employees to a struck-by hazard. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
