Balogh Family Holdings, Inc. Overview
Balogh Family Holdings, Inc. filed as a Foreign Limited Liability in the State of Florida on Friday, October 15, 2010 and is approximately fourteen years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Balogh Family Holdings, Inc.
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Key People
Who own Balogh Family Holdings, Inc.
Name | |
---|---|
Orli Teitelbaum 82 |
Manager
COO
|
Cara H. Balogh 63 |
Manager
Managing Member
Director
|
Robert Balogh 75 |
Manager
Director
Director
|
Other Companies for Balogh Family Holdings, Inc.
Balogh Family Holdings, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Balogh Family Holdings, Ltd. |
Active
|
1995 |
2
|
Known Addresses for Balogh Family Holdings, Inc.
Corporate Filings for Balogh Family Holdings, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P95000078167 |
Date Filed: | Wednesday, October 11, 1995 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 800345173 |
Date Filed: | Friday, May 21, 2004 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M10000004561 |
Date Filed: | Friday, October 15, 2010 |
Registered Agent | Orli Teitelbaum |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/21/2004 | Application for Certificate of Authority | ||
12/31/2005 | Public Information Report (PIR) | ||
2/9/2007 | Tax Forfeiture | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
6/28/2013 | Amendment to Registration - Conversion or Merger | ||
6/28/2013 | Reinstatement | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
1/29/2016 | Tax Forfeiture | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
141 NE 3rd Ave Miami, FL 33132
777 Arthur Godfrey Rd Miami Beach, FL 33140
1391 Sawgrass Corporate Pkwy Sunrise, FL 33323
These addresses are known to be associated with Balogh Family Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records