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BALLANTRAE II, LTD. - Florida Company Profile

Company Details

Entity Name: BALLANTRAE II, 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: 09 May 1997 (28 years ago)
Date of dissolution: 18 Oct 1999 (26 years ago)
Last Event: VOLUNTARY CANCELLATION
Event Date Filed: 18 Oct 1999 (26 years ago)
Document Number: A97000001042
FEI/EIN Number 232905159

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

Address: 3228-5 SW MARTIN DOWNS BLVD., PALM CITY, FL, 34990
Mail Address: C/O HANSEN PROPERTIES INC., 1767 SENTRY PARKWAY WEST, STE. 200, BLUE BELL, PA, 19422
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANSEN E.F. J Agent 28 ST. THOMAS DRIVE, PALM BEACH GARDENS, FL, 33404

Events

Event Type Filed Date Value Description
VOLUNTARY CANCELLATION 1999-10-18 - -
CONTRIBUTION CHANGE 1999-03-09 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-09 3228-5 SW MARTIN DOWNS BLVD., PALM CITY, FL 34990 -
REGISTERED AGENT NAME CHANGED 1999-03-09 HANSEN, E.F. JR. -
REGISTERED AGENT ADDRESS CHANGED 1999-03-09 28 ST. THOMAS DRIVE, PALM BEACH GARDENS, FL 33404 -
CHANGE OF MAILING ADDRESS 1997-11-20 3228-5 SW MARTIN DOWNS BLVD., PALM CITY, FL 34990 -
AMENDED AND RESTATED CERTIFICATE 1997-07-08 - -

Documents

Name Date
Voluntary Cancellation 1999-10-18
ANNUAL REPORT 1999-03-09
Contribution Change 1999-03-09
ANNUAL REPORT 1997-11-20
AMENDED AND RESTATED ARTICL 1997-07-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State