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BALGOBIN ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: BALGOBIN ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALGOBIN 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: 03 Apr 1997 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2011 (14 years ago)
Document Number: P97000030518
FEI/EIN Number 650744120

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2715-17-19 NW 54ST, MIAMI, FL, 33142, US
Mail Address: 2715 NW 54ST, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALGOBIN RAJENDRA President 2715-17-19 NW 54ST, MIAMI, FL, 33142
BALGOBIN RAJENDRA Treasurer 2715-17-19 NW 54ST, MIAMI, FL, 33142
BALGOBIN TARA Secretary 2715-17-19 NW 54, MIAMI, FL, 33142
BALGOBIN RAJENDRA Agent 2715-17-19NW 54ST, MIAMI, FL, 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000033909 STOP & SAVE TIRES & AUTO REPAIR ACTIVE 2010-04-16 2026-12-31 - 3701 NW 36TH STREET, MIAMI, FL, 33142-4915

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-07 2715-17-19 NW 54ST, MIAMI, FL 33142 -
CHANGE OF PRINCIPAL ADDRESS 2024-06-18 2715-17-19 NW 54ST, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2024-06-18 2715-17-19NW 54ST, MIAMI, FL 33142 -
REINSTATEMENT 2011-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
AMENDED ANNUAL REPORT 2024-06-18
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5532867401 2020-05-12 0455 PPP 3701 Northwest 36th Street, Miami, FL, 33142
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28462
Loan Approval Amount (current) 28462
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33142-1800
Project Congressional District FL-26
Number of Employees 4
NAICS code 453998
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28844.87
Forgiveness Paid Date 2021-09-27
4554858706 2021-04-01 0455 PPS 3701 NW 36th St, Miami, FL, 33142-4915
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28462
Loan Approval Amount (current) 28462
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142-4915
Project Congressional District FL-26
Number of Employees 4
NAICS code 453998
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State