Search icon

BALKEL INVESTMENT GROUP CORP - Florida Company Profile

Company Details

Entity Name: BALKEL INVESTMENT GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALKEL INVESTMENT GROUP CORP 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: 26 Jul 2022 (3 years ago)
Document Number: P22000059542
FEI/EIN Number 88-3740810

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

Address: 7370 College Parkway, Suite 301, Fort Myers, FL, 33907, US
Mail Address: 7370 College Parkway, Suite 301, Fort Myers, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALDERRRAMA MARCELLO Chief Executive Officer 5103 SUNNYBROOK CT APT 3, CAPE CORAL, FL, 33904
BALDERRRAMA MARCELLO President 5103 SUNNYBROOK CT APT 3, CAPE CORAL, FL, 33904
BALDERRAMA Marcello Treasurer 5103 SUNNYBROOK CT APT 3, CAPE CORAL, FL, 33904
BALDERRAMA MARCELLO Agent 7370 College Parkway, Fort Myers, FL, 33907

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 7370 College Parkway, Suite 301, Fort Myers, FL 33907 -
CHANGE OF MAILING ADDRESS 2024-04-17 7370 College Parkway, Suite 301, Fort Myers, FL 33907 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-17 7370 College Parkway, Suite 301, Fort Myers, FL 33907 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-02-08
Domestic Profit 2022-07-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State