BALGOBIN MOTORS EXPORT, INC. - Florida Company Profile
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| 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: |
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: | 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 |
| City: | Naples |
| 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 |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-29 | - | - |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State