| Entity Name: | BALOGH INTERNATIONAL MARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALOGH INTERNATIONAL MARKETING, 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: | 15 Nov 1995 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P95000088133 |
| FEI/EIN Number |
650623178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2263 NW BOCA RATON BLVD, 107, BOCA RATON, FL, 33431, US |
| Mail Address: | 2263 NW BOCA RATON BLVD, 107, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALOGH STEVEN | Director | 2263 NW BOCA RATON BLVD, BOCA RATON, FL, 33431 |
| BALOGH STEVEN | President | 2263 NW BOCA RATON BLVD, BOCA RATON, FL, 33431 |
| WASHOFSKY MARTIN E | Agent | 4360 NORTHLAKE BLVD SUITE 205, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-10-01 | 2263 NW BOCA RATON BLVD, 107, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1998-10-01 | 2263 NW BOCA RATON BLVD, 107, BOCA RATON, FL 33431 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000335962 | LAPSED | 01-3242-BKC-SHF-A | US BANKRUPTCY CRT SOUTHERN DIS | 2002-07-12 | 2007-08-23 | $59000.00 | DANIEL L. BAKST, TRUSTEE IN BANKRUPTCY FOR FRANK W. RIC, 1551 FORUM PLACE, BLDG.200 & 400, WEST PALM BEACH, FL 33401 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-22 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-10-01 |
| ANNUAL REPORT | 1997-02-12 |
| ANNUAL REPORT | 1996-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
