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BALOGH FAMILY HOLDINGS, INC.

Company Details

Entity Name: BALOGH FAMILY HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Oct 1995 (29 years ago)
Date of dissolution: 15 Oct 2010 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Oct 2010 (14 years ago)
Document Number: P95000078167
FEI/EIN Number 650628727
Address: 777 ARTHUR GODREY ROAD, SUITE 400, MIAMI BEACH, FL, 33140, US
Mail Address: 777 ARTHUR GODREY ROAD, SUITE 400, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SHORE H. ALLAN Agent 200 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131

Director

Name Role Address
BALOGH ROBERT B Director 777 ARTHUR GODREY ROAD, SUITE 400, MIAMI BEACH, FL

Chief Operating Officer

Name Role Address
TEITELBAUM ORLI Chief Operating Officer 777 ARTHUR GODFREY RD, #400, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
CONVERSION 2010-10-15 No data CONVERSION MEMBER. RESULTING CORPORATION WAS M10000004561. CONVERSION NUMBER 900000108249
REGISTERED AGENT ADDRESS CHANGED 2010-01-08 200 SOUTH BISCAYNE BOULEVARD, 2500, MIAMI, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 1997-03-28 777 ARTHUR GODREY ROAD, SUITE 400, MIAMI BEACH, FL 33140 No data
CHANGE OF MAILING ADDRESS 1997-03-28 777 ARTHUR GODREY ROAD, SUITE 400, MIAMI BEACH, FL 33140 No data

Documents

Name Date
Conversion 2010-10-15
ANNUAL REPORT 2010-01-08
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-01-23
ANNUAL REPORT 2007-02-19
ANNUAL REPORT 2006-01-27
ANNUAL REPORT 2005-02-07
ANNUAL REPORT 2004-02-13
ANNUAL REPORT 2003-04-18
ANNUAL REPORT 2002-03-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State