MAX BALLOON, INC. - Florida Company Profile
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| Entity Name: | MAX BALLOON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAX BALLOON, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 29 Dec 1986 (38 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | J50143 |
| FEI/EIN Number |
592830313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 605 CRESCENT EXECUTIVE CT, STE 336, LAKE MARY, FL, 32746, US |
| Mail Address: | 605 CRESCENT EXECUTIVE CT, STE 336, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HACHENBERGER GLENDA | Vice President | 745 PRIMERA BLVD. SUITE 1021, LAKE MARY, FL, 32746 |
| HACHENBERGER GLENDA | Director | 745 PRIMERA BLVD. SUITE 1021, LAKE MARY, FL, 32746 |
| HACHENBERGER DONALD J | President | 745 PRIMERA BLVD. SUITE 1021, LAKE MARY, FL, 32746 |
| BEYER DAVID A | Agent | C/O DLA PIPER US LLP, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-15 | 605 CRESCENT EXECUTIVE CT, STE 336, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-15 | 605 CRESCENT EXECUTIVE CT, STE 336, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-24 | BEYER, DAVID A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-24 | C/O DLA PIPER US LLP, 100 NORTH TAMPA STREET, SUITE 2200, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-12 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-03-16 |
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-08-08 |
| ANNUAL REPORT | 2003-04-09 |
| ANNUAL REPORT | 2002-02-28 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-04-27 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State