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BALIBETOV INC - Florida Company Profile

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Company Details

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
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2024-08-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
300000.00
Total Face Value Of Loan:
300000.00
Date:
2020-04-28
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:
25000.00
Total Face Value Of Loan:
25000.00

Trademarks

Serial Number:
90336863
Mark:
GOLIBER
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2020-11-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
GOLIBER

Goods And Services

For:
Rugs; Floor mats
First Use:
2021-03-30
International Classes:
027 - Primary Class
Class Status:
Active
Serial Number:
98908950
Mark:
TERMATE
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
TRADEMARK
Application Filing Date:
2024-12-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TERMATE

Goods And Services

For:
Vacuum-insulated flasks; Insulated flasks; Insulated drinking bottles; Drinking straws of metal with a sieve at one end for drinking yerba mate, namely, bombillas; Drinkware; Mugs; cups; jugs; non-electric tea infusers; coffee cups; non-electric coffee pots; tea cups; non-electric coffeepots of prec...
International Classes:
021 - Primary Class
Class Status:
Active
Serial Number:
88085991
Mark:
BALIBETOV
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2018-08-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BALIBETOV

Goods And Services

For:
Bottle gourds; Drinking glasses, namely, tumblers; Drinking straws of metal with a sieve at one end for drinking yerba mate, namely, bombillas; Drinkware; Mugs; cups; jugs; non-electric tea infusers; coffee cups; non-electric coffee pots; tea cups; non-electric coffeepots of precious metal; non-elec...
First Use:
2018-03-30
International Classes:
021 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$25,000
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$25,244.52
Servicing Lender:
American Express National Bank
Use of Proceeds:
Payroll: $25,000
Utilities: $0
Mortgage Interest: $0
Rent: $0
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0

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Date of last update: 02 Jul 2025

Sources: Florida Department of State