| Entity Name: | BALMANI CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALMANI 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: | 24 Dec 2014 (10 years ago) |
| Document Number: | P14000101748 |
| FEI/EIN Number |
47-2689457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8120 WOODVILLE HWY, TALLAHASSEE, FL, 32305 |
| Address: | 4345 BLOXHAM CUTOFF ROAD, CRAWFORDVILLE, FL, 32327, US |
| ZIP code: | 32327 |
| County: | Wakulla |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL NILESHKUMAR | President | 8120 WOODVILLE HWY, TALLAHASSEE, FL, 32305 |
| PATEL NILESHKUMAR | Secretary | 8120 WOODVILLE HWY, TALLAHASSEE, FL, 32305 |
| PATEL NILESHKUMAR | Agent | 8120 WOODVILLE HWY, TALLAHASSEE, FL, 32305 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000132309 | WAKULLA CK MART | ACTIVE | 2021-10-01 | 2026-12-31 | - | 8120 WOODVILLE HWY, TALLAHASSEE, FL, 32305 |
| G15000001651 | WAKULLA CK MART | EXPIRED | 2015-01-06 | 2020-12-31 | - | 8120 WOODVILLE HWY, TALLAHASSEE, FL, 32305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | 4345 BLOXHAM CUTOFF ROAD, CRAWFORDVILLE, FL 32327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| AMENDED ANNUAL REPORT | 2023-11-13 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6106307203 | 2020-04-27 | 0491 | PPP | 4345 Bloxham Cutoff Rd, Crawfordville, FL, 32327 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
