| Entity Name: | BALLEW INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALLEW INVESTMENTS, 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: | 16 Mar 1989 (36 years ago) |
| Date of dissolution: | 13 Feb 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 1996 (29 years ago) |
| Document Number: | K73086 |
| FEI/EIN Number |
592916016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13290 75TH AVE NO., SEMINOLE, FL, 34646 |
| Mail Address: | 13290 75TH AVE NO., SEMINOLE, FL, 34646 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLEW C. DANIEL | President | 13290 75TH AVENUE NORTH, SEMINOLE, FL |
| BALLEW C. DANIEL | Director | 13290 75TH AVENUE NORTH, SEMINOLE, FL |
| BALLEW FLORA | Secretary | 13290 75TH AVE NORTH, SEMINOLE, FL |
| BALLEW FLORA | Treasurer | 13290 75TH AVE NORTH, SEMINOLE, FL |
| BALLEW C. DANIEL | Agent | 13290 75TH AVE N, SEMINOLE, FL, 34646 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-02-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-02-19 | BALLEW, C. DANIEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-13 | 13290 75TH AVE NO., SEMINOLE, FL 34646 | - |
| CHANGE OF MAILING ADDRESS | 1991-02-13 | 13290 75TH AVE NO., SEMINOLE, FL 34646 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-02-13 | 13290 75TH AVE N, SEMINOLE, FL 34646 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
