| Entity Name: | HALBY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
HALBY GROUP, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 23 Feb 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P09000017130 |
| FEI/EIN Number |
26-4325565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3331 SOUTHWEST 58TH STREET, FORT LAUDERDALE, FL 33312 |
| Mail Address: | 3331 SOUTHWEST 58TH STREET, FORT LAUDERDALE, FL 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALBERSTAM, DAVID | Agent | 3331 SOUTHWEST 58TH STREET, FORT LAUDERDALE, FL 33312 |
| HALBERSTAM, DAVID | President | 3331 SOUTHWEST 58TH STREET, FORT LAUDERDALE, FL 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5702897305 | 2020-04-30 | 0455 | PPP | 3331 SW 58th Street, Fort Lauderdale, FL, 33312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Feb 2025
Sources: Florida Department of State
