BALY INVESTMENT CORP.
DORAL, FLORIDA

BALY INVESTMENT CORP. is an Active company incorporated on July 22, 2015 with the registered number P15000062433. This Domestic for Profit company is located at 5252 NW 85th Avenue, Doral, FL, 33166, US and has been running for ten years. There are currently three active principals.

KEY FACTS ABOUT BALY INVESTMENT CORP.

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
BALY INVESTMENT CORP.
Status
Active
Filed Number
P15000062433
FEI Number
47-4626309
Date of Incorporation
July 22, 2015
Age - 10 years
Home State
FL
Company Type
Domestic for Profit

BALY INVESTMENT CORP. NEAR ME

Principal Address
5252 NW 85th Avenue,
Doral,
FL,
33166,
US
Mailing Address
C/O Marpesca Direct LLC,
PO Box 261450,
Miami,
FL,
33126,
US

See Also

BALY GROUP LLC BALY HOME INVESTMENTS LLC BALY SHOES & REPAIR, INC. BALYAN PROPERTIES SB LLC BALYASNY ASSET MANAGEMENT (EQVOL) L.P.

Officers and Directors

The BALY INVESTMENT CORP. managed by the three persons from Doral on following positions: D, P, D, S, D, V

Itzel M Lymberopulos

Position
D, P Active
From
Doral, FL
Itzel M Lymberopulos Related Companies

Itzel M Lymberopulos

Position
D, S Active
From
Doral, FL
Itzel M Lymberopulos Related Companies

Panagiotis J Lymberopulos

Position
D, V Active
From
Doral, FL
Panagiotis J Lymberopulos Related Companies



Registered Agent is Jose M Reigosa

From
Miami, 33126

Annual Reports

2024
April 16, 2024
2023
March 8, 2023