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BAJALIA GROUP, INC. - Florida Company Profile

Company Details

Entity Name: BAJALIA GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAJALIA GROUP, INC. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Oct 2015 (10 years ago)
Date of dissolution: 18 Oct 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Oct 2021 (4 years ago)
Document Number: P15000082650
FEI/EIN Number 475265807

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

Address: 124 CAPULET DRIVE, SAINT AUGUSTINE, FL, 32092, US
Mail Address: 3148 TROUT CREEK COURT, SAINT AUGUSTINE, FL, 32092, US
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAJALIA NICHOLAS P Agent 3148 TROUT CREEK COURT, SAINT AUGUSTINE, FL, 32092
BAJALIA NICHOLAS P President 3148 TROUT CREEK COURT, SAINT AUGUSTINE, FL, 32092

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000104178 MATTRESS PLUS EXPIRED 2015-10-12 2020-12-31 - 3148 TROUT CREEK COURT, ST. AUGUSTINE, FL, 32092

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-10-18 - -

Documents

Name Date
Voluntary Dissolution 2021-10-18
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-07-17
ANNUAL REPORT 2016-01-08
Domestic Profit 2015-10-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2190197309 2020-04-29 0491 PPP 124 Capulet Drive Suite 104-105, SAINT AUGUSTINE, FL, 32092-4537
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28580
Loan Approval Amount (current) 28580
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32092-4537
Project Congressional District FL-05
Number of Employees 5
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28786.72
Forgiveness Paid Date 2021-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State