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BALDEO ENTERPRISES, INC.

Company Details

Entity Name: BALDEO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 06 Mar 1996 (29 years ago)
Document Number: P96000021333
FEI/EIN Number 65-0653626
Address: 15 NW 5TH AVENUE, HALLANDALE, FL 33009
Mail Address: 15 NW 5TH AVENUE, HALANDALE, FL 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
BALDEO, DAVAIN Agent 15 NW 5TH AVE, HALLANDALE, FL 33009

President

Name Role Address
BALDEO, DAVAIN President 15 NW 5TH AVENUE, HALLANDALE, FL 33009

Vice President

Name Role Address
Mahatoo, Naroshni Natasha Vice President 15 NW 5TH AVENUE, HALLANDALE, FL 33009

Director

Name Role Address
Baldeo, Alex Director 15 NW 5TH AVENUE, HALLANDALE, FL 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000080097 HALLANDALE ACADEMY EXPIRED 2013-08-12 2018-12-31 No data 15 N.W. 5TH AVENUE, HALLANDALE, FL, 33009
G12000038261 HALLANDALE ACADEMY ACTIVE 2012-04-23 2027-12-31 No data 15 NW 5TH AVE, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2009-04-01 BALDEO, DAVAIN No data
CHANGE OF MAILING ADDRESS 2006-02-17 15 NW 5TH AVENUE, HALLANDALE, FL 33009 No data
REGISTERED AGENT ADDRESS CHANGED 2003-03-10 15 NW 5TH AVE, HALLANDALE, FL 33009 No data
CHANGE OF PRINCIPAL ADDRESS 1997-05-20 15 NW 5TH AVENUE, HALLANDALE, FL 33009 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000448017 TERMINATED 18-082-D2-OPA LEON 2019-04-03 2024-07-03 $1,000.00 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-07
ANNUAL REPORT 2015-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4969737700 2020-05-01 0455 PPP 15 NW 5TH AVE, HALLANDALE BEACH, FL, 33009-4123
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35232
Loan Approval Amount (current) 35232
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HALLANDALE BEACH, BROWARD, FL, 33009-4123
Project Congressional District FL-25
Number of Employees 10
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 35513.56
Forgiveness Paid Date 2021-02-25
5709678308 2021-01-25 0455 PPS 10878 Tamoron Ln, Boca Raton, FL, 33498-6396
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35225
Loan Approval Amount (current) 35225
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33498-6396
Project Congressional District FL-22
Number of Employees 10
NAICS code 611710
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 35429.59
Forgiveness Paid Date 2021-08-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State