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BALMANI CORP - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-25 4345 BLOXHAM CUTOFF ROAD, CRAWFORDVILLE, FL 32327 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18532.70
Total Face Value Of Loan:
18532.70

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18532.7
Current Approval Amount:
18532.7
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18763.22

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Date of last update: 03 Jun 2025

Sources: Florida Department of State