| Entity Name: | BALAJI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALAJI INVESTMENTS, 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: | 27 Mar 1997 (28 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 19 Sep 2006 (18 years ago) |
| Document Number: | P97000027546 |
| FEI/EIN Number |
650737573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1700 W BROWARD BLVD, FT LAUDERDALE, FL, 33312 |
| Address: | 1700 W BROWARD BLVD, FT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARESH JARIWALA | President | 1700 W BROWARD BLVD, FT LAUDERDALE, FL, 33312 |
| JARIWALA HARESH | Agent | 1700 W BROWARD BLVD, FT LAUDERDALE, FL, 33312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000040425 | DAYS INN | ACTIVE | 2018-03-27 | 2028-12-31 | - | 1700 W BROWARD BLVD, SUITE 131, FORT LAUDERDALE, FL, 33312 |
| G12000074622 | QUALITY INN | EXPIRED | 2012-08-14 | 2017-12-31 | - | 1700 WEST BROWARD BLVD., FT. LAUDERDALE, FL, 33312 |
| G12000037573 | FORT LAUDERDALE AIRPORT, CRUISEPORT INN | EXPIRED | 2012-04-20 | 2017-12-31 | - | 1700 W. BROWARD BLVD., FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-12 | 1700 W BROWARD BLVD, FT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-19 | JARIWALA, HARESH | - |
| CANCEL ADM DISS/REV | 2006-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-03-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-06-01 | 1700 W BROWARD BLVD, FT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-01 | 1700 W BROWARD BLVD, FT LAUDERDALE, FL 33312 | - |
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| BALAJI INVESTMENTS, INC. VS CERTAIN UNDERWRITERS AT LLOYD'S LONDON | 4D2022-3280 | 2022-12-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BALAJI INVESTMENTS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Jeremy Fenton Tyler, John Henry Pelzer, Kathleen Hinkle |
| Name | Certain Underwriters at Lloyd's London |
| Role | Appellee |
| Status | Active |
| Representations | Matthew L. Litsky, Karl Joseph Brandes, Lorayne Perez, Gerald B. Cope, Jr., Jonathan Lewerenz, Katherine E. Tilka |
| Name | Hon. Carol-Lisa Phillips |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-03-09 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the March 7, 2023 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2023-03-09 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-03-07 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Balaji Investments, Inc. |
| Docket Date | 2023-02-09 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 3/20/23 |
| Docket Date | 2023-02-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Balaji Investments, Inc. |
| Docket Date | 2023-01-31 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Certain Underwriters at Lloyd's London |
| Docket Date | 2023-01-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 874 PAGES |
| Docket Date | 2022-12-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Balaji Investments, Inc. |
| Docket Date | 2022-12-12 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Balaji Investments, Inc. |
| Docket Date | 2022-12-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Balaji Investments, Inc. |
| Docket Date | 2022-12-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2022-12-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2022-12-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE18004078 |
Parties
| Name | CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON |
| Role | Appellant |
| Status | Active |
| Name | CERTAIN INTERESTED UNDERWRITERS AT LLOYD'S LONDON, ETC. |
| Role | Appellant |
| Status | Active |
| Representations | Kristen Marie Fiore, Jonathan Lewerenz, LONDON OTT |
| Name | DAYS INN |
| Role | Appellee |
| Status | Active |
| Name | BALAJI INVESTMENTS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | JUSTIN PETRIE, Scott E. Kandell |
| Name | Hon. Michael A. Robinson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-02-03 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-02-03 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Grant Voluntary Dismissal (Joint) ~ At the request of the parties, this case is dismissed. |
| Docket Date | 2020-01-31 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ ORDER ON RELINQUISHMENT |
| On Behalf Of | CERTAIN INTERESTED UNDERWRITERS AT LLOYD'S LONDON, ETC. |
| Docket Date | 2020-01-31 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ **STIPULATED *** |
| On Behalf Of | CERTAIN INTERESTED UNDERWRITERS AT LLOYD'S LONDON, ETC. |
| Docket Date | 2020-01-21 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Order Granting Relinquishment of Jurisdiction ~ ORDERED that appellants' January 15, 2020 motion to relinquish jurisdiction is granted. Jurisdiction is relinquished to the circuit court for ten (10) days to give effect to the circuit court's entry of the January 15, 2020 agreed order on appraisal, nunc pro tunc. Appellants shall forward to this court a copy of any order issued during relinquishment. It is further ordered that appellants shall monitor this proceeding in the trial court. The above-styled appeal is stayed. If further time is needed beyond this relinquishment period, it shall be the duty of appellants to request an extension of time by proper motion to this court. This case shall proceed in this court upon expiration of relinquishment unless otherwise notified in writing by the parties. Further,Appellants’ motion for extension of time to file the initial brief is denied without prejudice to refile after the relinquishment period has expired. |
| Docket Date | 2020-01-15 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ AND FOR EXTENSION OF TIME TO SERVE INITIAL BRIEF |
| On Behalf Of | CERTAIN INTERESTED UNDERWRITERS AT LLOYD'S LONDON, ETC. |
| Docket Date | 2020-01-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants' December 31, 2019 motion for extension of time is granted, and appellants shall serve the initial brief on or before January 16, 2020. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2019-12-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | CERTAIN INTERESTED UNDERWRITERS AT LLOYD'S LONDON, ETC. |
| Docket Date | 2019-12-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CERTAIN INTERESTED UNDERWRITERS AT LLOYD'S LONDON, ETC. |
| Docket Date | 2019-12-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's December 11, 2019 motion for extension of time is granted, and appellant shall serve the initial brief on or before January 6, 2020. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2019-12-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | CERTAIN INTERESTED UNDERWRITERS AT LLOYD'S LONDON, ETC. |
| Docket Date | 2019-12-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2019-12-05 |
| Type | Order |
| Subtype | Order Vacating/Withdrawing Order |
| Description | Order Vacated ~ ORDERED that this court's December 5, 2019 filing fee order is vacated. |
| Docket Date | 2019-12-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CERTAIN INTERESTED UNDERWRITERS AT LLOYD'S LONDON, ETC. |
| Docket Date | 2019-12-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-03-08 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
