| Entity Name: | BALUCH INVESTMENT GROUP, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALUCH INVESTMENT GROUP, CORP 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: | 11 Apr 2008 (17 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 02 Nov 2009 (15 years ago) |
| Document Number: | P08000037347 |
| FEI/EIN Number |
262393565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16051 PENWOOD DR., TAMPA, FL, 33647, US |
| Mail Address: | 16051 PENWOOD DR., TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALUCH ABDULLAH | President | 16051 PENWOOD DR, TAMPA, FL, 33647 |
| BALUCH ABDULLAH | Treasurer | 16051 PENWOOD DR, TAMPA, FL, 33647 |
| BALUCH ABDULLAH | Vice President | 16051 PENWOOD DR, TAMPA, FL, 33647 |
| BALUCH ABDULLAH | Secretary | 16051 PENWOOD DR, TAMPA, FL, 33647 |
| BALUCH MOHAMMED HDr. | Manager | 16051 PENWOOD DR., TAMPA, FL, 33647 |
| BALUCH FAYE H | Manager | 16051 PENWOOD DR., TAMPA, FL, 33647 |
| BALUCH ABDULLAH | Agent | 16051 PENWOOD DR, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2009-11-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-11-02 | 16051 PENWOOD DR., TAMPA, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2009-11-02 | 16051 PENWOOD DR., TAMPA, FL 33647 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-02 | 16051 PENWOOD DR, TAMPA, FL 33647 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9754697304 | 2020-05-02 | 0455 | PPP | 16051 PENWOOD DR, TAMPA, FL, 33647 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
