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THE BALAGUERA LAW FIRM PA - Florida Company Profile

Company Details

Entity Name: THE BALAGUERA LAW FIRM PA
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

THE BALAGUERA LAW FIRM PA 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.
In Florida, 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: 23 Aug 2010 (15 years ago)
Document Number: P10000069174
FEI/EIN Number 27-3304450

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 500 AUSTRALIAN AVENUE SOUTH, 1st Floor, WEST PALM BEACH, FL 33401
Mail Address: 500 AUSTRALIAN AVENUE SOUTH, 1st Floor, WEST PALM BEACH, FL 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALAGUERA, BRIAN M Agent 500 AUSTRALIAN AVENUE SOUTH, 1st Floor, WEST PALM BEACH, FL 33401
BALAGUERA, BRIAN M Director 500 AUSTRALIAN AVENUE SOUTH, 1st Floor WEST PALM BEACH, FL 33401
BALAGUERA, BRIAN M President 500 AUSTRALIAN AVENUE SOUTH, 1st Floor WEST PALM BEACH, FL 33401
BALAGUERA, BRIAN M Secretary 500 AUSTRALIAN AVENUE SOUTH, 1st Floor WEST PALM BEACH, FL 33401
BALAGUERA, BRIAN M Treasurer 500 AUSTRALIAN AVENUE SOUTH, 1st Floor WEST PALM BEACH, FL 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-23 500 AUSTRALIAN AVENUE SOUTH, 1st Floor, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2019-04-23 500 AUSTRALIAN AVENUE SOUTH, 1st Floor, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-23 500 AUSTRALIAN AVENUE SOUTH, 1st Floor, WEST PALM BEACH, FL 33401 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-20
ANNUAL REPORT 2020-07-01
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5690337706 2020-05-01 0455 PPP 500 S AUSTRALIAN AVE STE 105, WEST PALM BEACH, FL, 33401
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33757
Loan Approval Amount (current) 33757
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address WEST PALM BEACH, PALM BEACH, FL, 33401-0002
Project Congressional District FL-22
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34127.86
Forgiveness Paid Date 2021-06-10

Date of last update: 23 Feb 2025

Sources: Florida Department of State