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BALLYHAUNIS CAPITAL INC.

Company Details

Entity Name: BALLYHAUNIS CAPITAL INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 22 Feb 2023 (2 years ago)
Document Number: F23000001085
FEI/EIN Number 882609783
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
REILLY PAUL C President 500 BEACH RD., INDIAN RIVER SHORES, FL, 32963

Secretary

Name Role Address
REILLY PAUL C Secretary 500 BEACH RD., INDIAN RIVER SHORES, FL, 32963

Treasurer

Name Role Address
REILLY PAUL C Treasurer 500 BEACH RD., INDIAN RIVER SHORES, FL, 32963

Chief Operating Officer

Name Role Address
MOORE ROBIN Chief Operating Officer 800 VILLAGE SQUARE CROSSING, PALM BEACH GARDENS, FL, 33410

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000030457 COMPLETE PROPERTY MANAGEMENT ACTIVE 2023-03-07 2028-12-31 No data 800 VILLAGE SQUARE CROSSING STE 211, PALM BEACH GARDENS, FL, 33410

Documents

Name Date
ANNUAL REPORT 2024-03-13
Foreign Profit 2023-02-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State