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BALLYHAUNIS CAPITAL INC. - Florida Company Profile

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Company Details

Entity Name: BALLYHAUNIS CAPITAL INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 22 Feb 2023 (3 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
City: Palm Beach Gardens
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

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
- Agent -

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 - 800 VILLAGE SQUARE CROSSING STE 211, PALM BEACH GARDENS, FL, 33410

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-03-13
Foreign Profit 2023-02-22

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Date of last update: 02 Aug 2025

Sources: Florida Department of State