| Entity Name: | BAL ASSOCIATES INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 19 Nov 1997 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F97000006120 |
| FEI/EIN Number |
770287143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 SOUTHHALL LANE, SUITE 240, MAITLAND, FL, 32751 |
| Mail Address: | 2709 WATER RIDGE PARKWAY, 2ND FLOOR, CHARLOTTE, NC, 28217 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| BARKER MICHAEL H | PASD | 2709 WATER RIDGE PKWY, 2ND FLOOR, CHARLOTTE, NC, 28217 |
| BRAMLETT KEN R | SVSD | 2709 WATER RIDGE PKWY., 2ND FLOOR, CHARLOTTE, NC, 28217 |
| HUNT JAMES C | Chief Financial Officer | 2709 WATER RIDGE PKWY., 2ND FLOOR, CHARLOTTE, NC, 28217 |
| HUNT JAMES C | Assistant Secretary | 2709 WATER RIDGE PKWY., 2ND FLOOR, CHARLOTTE, NC, 28217 |
| HUNT JAMES C | Director | 2709 WATER RIDGE PKWY., 2ND FLOOR, CHARLOTTE, NC, 28217 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-09 | 151 SOUTHHALL LANE, SUITE 240, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-09 | 151 SOUTHHALL LANE, SUITE 240, MAITLAND, FL 32751 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2001-07-24 | CT CORPORATION SYSTEM | - |
| REINSTATEMENT | 2001-07-24 | - | - |
| REVOKED FOR REGISTERED AGENT | 2001-04-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-09-09 |
| ANNUAL REPORT | 2001-07-24 |
| Revoked for Registered Agent | 2001-04-18 |
| Reg. Agent Resignation | 2001-02-08 |
| ANNUAL REPORT | 2000-09-18 |
| ANNUAL REPORT | 1999-06-01 |
| ANNUAL REPORT | 1998-05-14 |
| Foreign Profit | 1997-11-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
