| Entity Name: | THEBALLANTINE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THEBALLANTINE CORPORATION 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: | 21 Nov 1963 (61 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | 275928 |
| FEI/EIN Number |
591026161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11460 ROYAL TEE CIRCLE, CAPE CORAL, FL, 33991 |
| Mail Address: | 11460 ROYAL TEE CIRCLE, CAPE CORAL, FL, 33991 |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLANTINE DEAN | President | 11460 ROYAL TEE CIRCLE, CAPE CORAL, FL, 33991 |
| BALLANTINE DEAN | Vice President | 11460 ROYAL TEE CIRCLE, CAPE CORAL, FL, 33991 |
| BALLANTINE DEAN | Secretary | 11460 ROYAL TEE CIRCLE, CAPE CORAL, FL, 33991 |
| BALLANTINE DEAN | Treasurer | 11460 ROYAL TEE CIRCLE, CAPE CORAL, FL, 33991 |
| BALLANTINE DEAN | Agent | 11460 ROYAL TEE CIRCLE, CAPE CORAL, FL, 33991 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000056335 | ROYAL-TEE GOLF CLUB | EXPIRED | 2011-06-09 | 2016-12-31 | - | 11460 ROYAL TEE CIRCLE, CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT AND NAME CHANGE | 2011-05-25 | THEBALLANTINE CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-25 | 11460 ROYAL TEE CIRCLE, CAPE CORAL, FL 33991 | - |
| REINSTATEMENT | 2011-05-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-25 | 11460 ROYAL TEE CIRCLE, CAPE CORAL, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-25 | 11460 ROYAL TEE CIRCLE, CAPE CORAL, FL 33991 | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-25 | BALLANTINE, DEAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-24 |
| Reinstatement | 2011-05-25 |
| Amendment and Name Change | 2011-05-25 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-05-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
