| Entity Name: | BALIEV INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALIEV 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: | 12 Feb 2019 (6 years ago) |
| Document Number: | P19000014591 |
| FEI/EIN Number |
83-3689555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4167 SW 66TH WAY, DAVIE, FL, 33314, US |
| Mail Address: | 403 W HAPPFIELD DR, ARLINGTON HEIGHTS, IL, 60004, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALIEV BAKYT | President | 403W HAPPFIELD DR, ARLINGTON HEIGTS, IL, 60004 |
| ALIEV BAKYT | Agent | 4167 SW 66TH WAY, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-07 | 514 NE 195TH ST, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-07 | 514 NE 195TH ST, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-07 | 514 NE 195TH ST, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-28 |
| Domestic Profit | 2019-02-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
