| Entity Name: | BALY INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Jul 2015 (10 years ago) |
| Document Number: | P15000062433 |
| FEI/EIN Number | 47-4626309 |
| Address: | 5252 NW 85th Avenue, Unit 712, Doral, FL 33166 |
| Mail Address: | C/O Marpesca Direct LLC, PO Box 261450, Miami, FL 33126 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REIGOSA, JOSE M | Agent | 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| LYMBEROPULOS, ITZEL M | Director | 5252 NW 85th Avenue, Unit 712 Doral, FL 33166 |
| LYMBEROPULOS, PANAGIOTIS J | Director | 5252 NW 85th Avenue, Unit 712 Doral, FL 33166 |
| Name | Role | Address |
|---|---|---|
| LYMBEROPULOS, ITZEL M | President | 5252 NW 85th Avenue, Unit 712 Doral, FL 33166 |
| Name | Role | Address |
|---|---|---|
| LYMBEROPULOS, ITZEL M | Secretary | 5252 NW 85th Avenue, Unit 712 Doral, FL 33166 |
| Name | Role | Address |
|---|---|---|
| LYMBEROPULOS, PANAGIOTIS J | Vice President | 5252 NW 85th Avenue, Unit 712 Doral, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-27 | 5252 NW 85th Avenue, Unit 712, Doral, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-27 | 5252 NW 85th Avenue, Unit 712, Doral, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-27 | 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-07-22 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
