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RAY BALLARD ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: RAY BALLARD ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 05 Mar 1981 (44 years ago)
Date of dissolution: 17 Apr 1984 (41 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 17 Apr 1984 (41 years ago)
Document Number: 848415
FEI/EIN Number 541115212

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

Address: 255 THE ESPLANADE #604, VENICE, FL, 33595
Mail Address: 255 THE ESPLANADE #604, VENICE, FL, 33595
ZIP code: 33595
County: Hillsborough
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
BALLARD, CHARLES RAY President 255 THE ESPLANADE N.#604, VENICE, FL
BALLARD, CHARLES RAY Director 255 THE ESPLANADE N.#604, VENICE, FL
BALLARD, EVE E. Secretary 255 THE ESPLANADE N.#604, VENICE, FL
BALLARD, EVE E. Treasurer 255 THE ESPLANADE N.#604, VENICE, FL
BALLARD, EVE E. Director 255 THE ESPLANADE N.#604, VENICE, FL
BALLARD, DONALD R. Director 255 THE ESPLANADE N.#604, VENICE, FL
REGISTERED AGENT REVOKED 04-17-84 Agent 255 THE ESPLANADE #604, VENICE, FL, 33595

Events

Event Type Filed Date Value Description
WITHDRAWAL 1984-04-17 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State