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BALLOUGH & CO., INC. - Florida Company Profile

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Company Details

Entity Name: BALLOUGH & CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALLOUGH & CO., 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Jan 1962 (64 years ago)
Date of dissolution: 28 Aug 1972 (53 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Aug 1972 (53 years ago)
Document Number: 254783
FEI/EIN Number 591032036

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

Address: 225 ANITA AVENUE, DAYTONA BEACH, FL, 32014
Mail Address: 225 ANITA AVENUE, DAYTONA BEACH, FL, 32014
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLOUGH, WILMANS K. President 225 ANITA AVENUE, DAYTONA BEACH, FL
BALLOUGH, WILMANS K. Director 225 ANITA AVENUE, DAYTONA BEACH, FL
BALLOUGH, MARGUERITE F. Secretary 225 ANITA AVENUE, DAYTONA BEACH, FL
BALLOUGH, MARGUERITE F. Treasurer 225 ANITA AVENUE, DAYTONA BEACH, FL
BALLOUGH, MARGUERITE F. Director 225 ANITA AVENUE, DAYTONA BEACH, FL
GRAVES, RICHARD C. Agent 619 N. RIDGEWOOD AVENUE, DAYTONA BEACH, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1972-08-28 - -
AMEND TO STOCK AND NAME CHANGE 1971-06-07 BALLOUGH & CO., INC. -

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Date of last update: 02 Jul 2025

Sources: Florida Department of State