| Entity Name: | BALY INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALY INVESTMENT 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: | 22 Jul 2015 (10 years ago) |
| Document Number: | P15000062433 |
| FEI/EIN Number |
47-4626309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5252 NW 85th Avenue, Doral, FL, 33166, US |
| Mail Address: | C/O Marpesca Direct LLC, PO Box 261450, Miami, FL, 33126, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYMBEROPULOS ITZEL M | Director | 5252 NW 85th Avenue, Doral, FL, 33166 |
| LYMBEROPULOS ITZEL M | President | 5252 NW 85th Avenue, Doral, FL, 33166 |
| LYMBEROPULOS ITZEL M | Secretary | 5252 NW 85th Avenue, Doral, FL, 33166 |
| LYMBEROPULOS PANAGIOTIS J | Director | 5252 NW 85th Avenue, Doral, FL, 33166 |
| LYMBEROPULOS PANAGIOTIS J | Vice President | 5252 NW 85th Avenue, Doral, FL, 33166 |
| REIGOSA JOSE M | Agent | 6303 Blue Lagoon Drive, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-27 | 5252 NW 85th Avenue, Unit 712, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-27 | 5252 NW 85th Avenue, Unit 712, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-27 | 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
