| Entity Name: | BALDEO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALDEO ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Mar 1996 (29 years ago) |
| Document Number: | P96000021333 |
| FEI/EIN Number |
650653626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| BALDEO DAVAIN | President | 15 NW 5TH AVENUE, HALLANDALE, FL, 33009 |
| Mahatoo Naroshni N | Vice President | 15 NW 5TH AVENUE, HALLANDALE, FL, 33009 |
| Baldeo Alex | Director | 15 NW 5TH AVENUE, HALLANDALE, FL, 33009 |
| BALDEO DAVAIN | Agent | 15 NW 5TH AVE, HALLANDALE, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000080097 | HALLANDALE ACADEMY | EXPIRED | 2013-08-12 | 2018-12-31 | - | 15 N.W. 5TH AVENUE, HALLANDALE, FL, 33009 |
| G12000038261 | HALLANDALE ACADEMY | ACTIVE | 2012-04-23 | 2027-12-31 | - | 15 NW 5TH AVE, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-04-01 | BALDEO, DAVAIN | - |
| CHANGE OF MAILING ADDRESS | 2006-02-17 | 15 NW 5TH AVENUE, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-10 | 15 NW 5TH AVE, HALLANDALE, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-20 | 15 NW 5TH AVENUE, HALLANDALE, FL 33009 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4969737700 | 2020-05-01 | 0455 | PPP | 15 NW 5TH AVE, HALLANDALE BEACH, FL, 33009-4123 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5709678308 | 2021-01-25 | 0455 | PPS | 10878 Tamoron Ln, Boca Raton, FL, 33498-6396 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
