| Entity Name: | BALLYHAUNIS CAPITAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Feb 2023 (2 years ago) |
| Document Number: | F23000001085 |
| FEI/EIN Number |
882609783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 VILLAGE SQUARE CROSSING, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 800 VILLAGE SQUARE CROSSING, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REILLY PAUL C | President | 500 BEACH RD., INDIAN RIVER SHORES, FL, 32963 |
| REILLY PAUL C | Secretary | 500 BEACH RD., INDIAN RIVER SHORES, FL, 32963 |
| REILLY PAUL C | Treasurer | 500 BEACH RD., INDIAN RIVER SHORES, FL, 32963 |
| MOORE ROBIN | Chief Operating Officer | 800 VILLAGE SQUARE CROSSING, PALM BEACH GARDENS, FL, 33410 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000030457 | COMPLETE PROPERTY MANAGEMENT | ACTIVE | 2023-03-07 | 2028-12-31 | - | 800 VILLAGE SQUARE CROSSING STE 211, PALM BEACH GARDENS, FL, 33410 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-03-13 |
| Foreign Profit | 2023-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
