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GIORGIO BALLI A.I.A. ARCHITECT P.A. - Florida Company Profile

Company Details

Entity Name: GIORGIO BALLI A.I.A. ARCHITECT P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GIORGIO BALLI A.I.A. ARCHITECT P.A. 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: 30 Sep 1997 (28 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 18 Mar 2010 (15 years ago)
Document Number: P97000084348
FEI/EIN Number 650787682

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

Address: 1533 SUNSET DRIVE, CORAL GABLES, FL, 33143, US
Mail Address: 1533 SUNSET DRIVE, CORAL GABLES, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLI GIORGIO L Chief Executive Officer 1533 SUNSET DRIVE, CORAL GABLES, FL, 33143
BALLI STEFANO L Chief Financial Officer 1533 SUNSET DRIVE, CORAL GABLES, FL, 33143
ACBOTAX, CORP Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000069398 BALLI INTERIOR DESIGN ACTIVE 2010-07-28 2025-12-31 - 1533 SUNSET DRIVE, SUITE #101, CORAL GABLES, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-19 1533 SUNSET DRIVE, SUITE 101, CORAL GABLES, FL 33143 -
REGISTERED AGENT NAME CHANGED 2024-02-19 ACBOTAX, CORP -
REGISTERED AGENT ADDRESS CHANGED 2024-02-19 1550 MADRUGA AVE, SUITE 210, CORAL GABLES, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-19 1533 SUNSET DRIVE, SUITE 101, CORAL GABLES, FL 33143 -
NAME CHANGE AMENDMENT 2010-03-18 GIORGIO BALLI A.I.A. ARCHITECT P.A. -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1625507105 2020-04-10 0455 PPP 1533 SUNSET DRIVE , 101, MIAMI, FL, 33143
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8757
Loan Approval Amount (current) 8757
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33143-1400
Project Congressional District FL-27
Number of Employees 1
NAICS code 541310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17611
Originating Lender Name United Community Bank
Originating Lender Address South Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8860.38
Forgiveness Paid Date 2021-06-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State