| Entity Name: | BALUCH INVESTMENT GROUP, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 26-2393565 |
| Address: | 16051 PENWOOD DR., TAMPA, FL 33647 |
| Mail Address: | 16051 PENWOOD DR., TAMPA, FL 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALUCH, ABDULLAH | Agent | 16051 PENWOOD DR, TAMPA, FL 33647 |
| Name | Role | Address |
|---|---|---|
| BALUCH, ABDULLAH | President | 16051 PENWOOD DR, TAMPA, FL 33647 |
| Name | Role | Address |
|---|---|---|
| BALUCH, ABDULLAH | Treasurer | 16051 PENWOOD DR, TAMPA, FL 33647 |
| Name | Role | Address |
|---|---|---|
| BALUCH, ABDULLAH | Vice President | 16051 PENWOOD DR, TAMPA, FL 33647 |
| Name | Role | Address |
|---|---|---|
| BALUCH, ABDULLAH | Secretary | 16051 PENWOOD DR, TAMPA, FL 33647 |
| Name | Role | Address |
|---|---|---|
| BALUCH, MOHAMMED HUSSAIN, Dr. | MANAGER | 16051 PENWOOD DR., TAMPA, FL 33647 |
| BALUCH, FAYE HELEN | MANAGER | 16051 PENWOOD DR., TAMPA, FL 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2009-11-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-11-02 | 16051 PENWOOD DR., TAMPA, FL 33647 | No data |
| CHANGE OF MAILING ADDRESS | 2009-11-02 | 16051 PENWOOD DR., TAMPA, FL 33647 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-02 | 16051 PENWOOD DR, TAMPA, FL 33647 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| 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 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
