| Entity Name: | BALINGA'S PAINT & BODY SHOP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALINGA'S PAINT & BODY SHOP, 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: | 16 Sep 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Jan 2017 (8 years ago) |
| Document Number: | P09000077387 |
| FEI/EIN Number |
270942555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4123 NW 132 ST, OPA-LOCKA, FL, 33054, US |
| Mail Address: | 4123 NW 132 ST, OPA-LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA YASSEL | Director | 4123 NW 132 ST, OPA-LOCKA, FL, 33054 |
| Garcia Yassel Sr. | President | 4123 NW 132 ST, OPA-LOCKA, FL, 33054 |
| GARCIA YASSEL | Agent | 4123 NW 132 ST, OPA-LOCKA, FL, 33054 |
| GARCIA YASSEL | President | 4123 NW 132 ST, OPA-LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-01 | GARCIA, YASSEL | - |
| REINSTATEMENT | 2012-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2011-07-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-12-23 | 4123 NW 132 ST, OPA-LOCKA, FL 33054 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-23 | 4123 NW 132 ST, OPA-LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2010-12-23 | 4123 NW 132 ST, OPA-LOCKA, FL 33054 | - |
| REINSTATEMENT | 2010-08-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000794611 | ACTIVE | 1000000416858 | MIAMI-DADE | 2013-04-15 | 2033-04-24 | $ 550.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000233547 | TERMINATED | 1000000260088 | DADE | 2012-03-21 | 2022-03-28 | $ 1,421.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-12 |
| REINSTATEMENT | 2017-01-05 |
| AMENDED ANNUAL REPORT | 2015-06-01 |
| ANNUAL REPORT | 2015-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1810497901 | 2020-06-11 | 0455 | PPP | 4123 Northwest 132nd Street, Opa-locka, FL, 33054-4510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
