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BALI CONSULTING AND DESIGN, INC. - Florida Company Profile

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Company Details

Entity Name: BALI CONSULTING AND DESIGN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Feb 2018 (7 years ago)
Document Number: P18000012221
FEI/EIN Number 82-4329680
Address: 401 Ocean Drive Unit 1003, MIAMI BEACH, FL, 33139, US
Mail Address: 401 Ocean Drive Unit 1003, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALI MICHAEL President 401 Ocean Drive Unit 1003, MIAMI BEACH, FL, 33139
Bali Michael Agent 401 Ocean Drive Unit 1003, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-21 Bali, Michael -
REGISTERED AGENT ADDRESS CHANGED 2024-03-21 401 Ocean Drive Unit 1003, MIAMI BEACH, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2023-07-26 401 Ocean Drive Unit 1003, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2023-07-26 401 Ocean Drive Unit 1003, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-07-22
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-06
Domestic Profit 2018-02-05

USAspending Awards / Financial Assistance

Date:
2020-11-20
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:
52400.00
Total Face Value Of Loan:
52400.00
Date:
2020-05-02
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:
15039.00
Total Face Value Of Loan:
15039.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$15,039
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,039
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,242.95
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $15,039

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Date of last update: 01 Jul 2025

Sources: Florida Department of State