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BALLANTRAE VENTURES, LTD. - Florida Company Profile

Company Details

Entity Name: BALLANTRAE VENTURES, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 01 Mar 1995 (30 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: A95000000287
FEI/EIN Number 650561461

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

Address: 5290 HIATUS ROAD, SUNRISE, FL, 33351
Mail Address: 5290 HIATUS ROAD, SUNRISE, FL, 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS JAMES Agent 5290 HIATUS ROAD, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2005-06-22 - -
REGISTERED AGENT NAME CHANGED 2005-06-22 DAVIS, JAMES -
REGISTERED AGENT ADDRESS CHANGED 2005-06-22 5290 HIATUS ROAD, SUNRISE, FL 33351 -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
REINSTATEMENT 2005-06-22
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-04-25
ANNUAL REPORT 2001-04-20
ANNUAL REPORT 2000-04-28
ANNUAL REPORT 1999-01-27
ANNUAL REPORT 1998-01-08
ANNUAL REPORT 1997-01-23
DOCUMENTS PRIOR TO 1997 1995-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State