| Entity Name: | BALLANTYNE CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALLANTYNE CONSTRUCTION COMPANY, 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: | 09 Sep 1975 (50 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | 484081 |
| FEI/EIN Number |
591629073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3640 PEACE RIVER DR, PUNTA GORDA, FL, 33983, US |
| Mail Address: | 4288 PINNACLE STREET, CHARLOTTE HARBOUR, FL, 33980, US |
| ZIP code: | 33983 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLANTYNE, MARY | Director | 3640 PEACE RIVER DRIVE, HARBOUR HEIGHTS, FL |
| BALLANTYNE, MARY | Secretary | 3640 PEACE RIVER DRIVE, HARBOUR HEIGHTS, FL |
| BALLANTYNE, MARY | Treasurer | 3640 PEACE RIVER DRIVE, HARBOUR HEIGHTS, FL |
| BALLANTYNE, HILTON | President | 3640 PEACE RIVER DRIVE, PUNTA GORDA, FL |
| BALLANTYNE, HILTON | Director | 3640 PEACE RIVER DRIVE, PUNTA GORDA, FL |
| BALLANTYNE HILTON W. | Agent | 3640 PEACE RIVER DRIVE, HARBOUR HEIGHTS, FL, 33983 |
| BALLANTYNE, CRAIG | Director | 3431 HIGHLANDS, PUNTA GORDA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-21 | 3640 PEACE RIVER DR, PUNTA GORDA, FL 33983 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-16 | 3640 PEACE RIVER DR, PUNTA GORDA, FL 33983 | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-16 | BALLANTYNE, HILTON W. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-16 | 3640 PEACE RIVER DRIVE, HARBOUR HEIGHTS, FL 33983 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
