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BALK FOOD STORE, INC. - Florida Company Profile

Company Details

Entity Name: BALK FOOD STORE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALK FOOD STORE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Jun 1995 (30 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P95000051745
FEI/EIN Number 650615879

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

Address: 4340 BEE RIDGE RD, SARASOTA, FL, 34233
Mail Address: 4340 BEE RIDGE RD, SARASOTA, FL, 34233
ZIP code: 34233
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL LALIT Director 8032 WARWICK GARDEN LANE, UNIVERSITY PARK, FL, 34201
PATEL KAMLESH Director 2977 SEASONS BLVD, SARASOTA, FL, 34240
PATEL BHARAT Director 4868 CEDER OAK WAY, SARASOTA, FL, 34233
PATEL BHARAT Agent 4340 BEE RIDGE RD, SARASOTA, FL, 34233

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G04063900274 A&S DISCOUNT BEVERAGE EXPIRED 2004-03-03 2024-12-31 - 4340 BEE RIDGE RD., SARASOTA, FL, 34233

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 1996-03-25 PATEL, BHARAT -
REGISTERED AGENT ADDRESS CHANGED 1996-03-25 4340 BEE RIDGE RD, SARASOTA, FL 34233 -

Documents

Name Date
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-16
ANNUAL REPORT 2013-01-14
ANNUAL REPORT 2012-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3441007309 2020-04-29 0455 PPP 4340 Bee Ridge Rd, SARASOTA, FL, 34233
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12356
Loan Approval Amount (current) 12356
Undisbursed Amount 0
Franchise Name -
Lender Location ID 444341
Servicing Lender Name American Momentum Bank
Servicing Lender Address 1 Momentum Blvd, COLLEGE STATION, TX, 77845-6199
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34233-0001
Project Congressional District FL-17
Number of Employees 3
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 444341
Originating Lender Name American Momentum Bank
Originating Lender Address COLLEGE STATION, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12460.34
Forgiveness Paid Date 2021-03-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State