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BALHAR GROUP, INC. - Florida Company Profile

Company Details

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

BALHAR 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: 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: 14 Jan 2019 (6 years ago)
Document Number: P19000005293
FEI/EIN Number 83-3210959

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

Address: 9837 EQUUS CIRCLE, BOYNTON BEACH, FL, 33472, US
Mail Address: 9837 EQUUS CIRCLE, BOYNTON BEACH, FL, 33472, US
ZIP code: 33472
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAEZ TEOFILO J. Director 9837 EQUUS CIRCLE, BOYNTON BEACH, FL, 33472
BAEZ GABRIELA M. Director 9837 EQUUS CIRCLE, BOYNTON BEACH, FL, 33472
Baez Teofilo J Agent 9837 EQUUS CIRCLE, BOYNTON BEACH, FL, 33472

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-09 Baez, Teofilo J -
REGISTERED AGENT ADDRESS CHANGED 2020-03-09 9837 EQUUS CIRCLE, BOYNTON BEACH, FL 33472 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-21
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-16
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-09
Domestic Profit 2019-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State