| Entity Name: | BALOGH FAMILY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALOGH FAMILY HOLDINGS, 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: | 11 Oct 1995 (30 years ago) |
| Date of dissolution: | 15 Oct 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Oct 2010 (15 years ago) |
| Document Number: | P95000078167 |
| FEI/EIN Number |
650628727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| BALOGH ROBERT B | Director | 777 ARTHUR GODREY ROAD, SUITE 400, MIAMI BEACH, FL |
| TEITELBAUM ORLI | Chief Operating Officer | 777 ARTHUR GODFREY RD, #400, MIAMI BEACH, FL, 33140 |
| SHORE H. ALLAN | Agent | 200 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-10-15 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS M10000004561. CONVERSION NUMBER 900000108249 |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-08 | 200 SOUTH BISCAYNE BOULEVARD, 2500, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-28 | 777 ARTHUR GODREY ROAD, SUITE 400, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-28 | 777 ARTHUR GODREY ROAD, SUITE 400, MIAMI BEACH, FL 33140 | - |
| 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 Apr 2025
Sources: Florida Department of State
