| Entity Name: | BALIBETOV INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALIBETOV 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: |
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: | 28 Jun 2018 (7 years ago) |
| Document Number: | P18000057726 |
| FEI/EIN Number |
83-1080883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7 WHITE BIRCH DRIVE, POMONA, NY, 10970, US |
| Address: | 9559 COLLINS AVE, #1001, SURFSIDE, FL, 33154, UN |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIEBERMAN SHMUEL | President | 9559 COLLINS AVE, SURFSIDE, FL, 33154 |
| GOROWITZ SAUL | Vice President | 726 EASTERN PARKWAY, BROOKLYN, NY, 11213 |
| LIEBERMAN SHMUEL | Agent | 9559 COLLINS AVE, SURFSIDE, FL, 33154 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-03-01 |
| Domestic Profit | 2018-06-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7474007205 | 2020-04-28 | 0455 | PPP | 9559 Collins Avenue, Surfside, FL, 33154 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
