| Entity Name: | BALLO & ASSOCIATES INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALLO & ASSOCIATES INSURANCE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Apr 1988 (37 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2020 (5 years ago) |
| Document Number: | M75312 |
| FEI/EIN Number |
650037006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Don Ballo, 9420 Bonita Beach Rd., bonita Springs, FL, 34135, US |
| Mail Address: | P.O. BOX 1989, BONITA SPRINGS, FL, 34133-1989, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLO DON | pres | p.o. box 1989, BONITA SPRINGS, FL, 34133 |
| BALLO DONALD | Agent | 9746 SPRING RIDGE CIRCLE, ESTERO, FL, 33928 |
| BALLO, CAMILLE R. | Vice President | P.O. BOX 1989, BONITA SPRINGS, FL, 341331989 |
| BALLO, CAMILLE R. | Secretary | P.O. BOX 1989, BONITA SPRINGS, FL, 341331989 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000066921 | MEDICARE MADE EASIER | ACTIVE | 2019-06-12 | 2029-12-31 | - | 9420 BONITA BEACH RD., #202, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-05 | Don Ballo, 9420 Bonita Beach Rd., bonita Springs, FL 34135 | - |
| REINSTATEMENT | 2020-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-20 | BALLO, DONALD | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-04-06 | Don Ballo, 9420 Bonita Beach Rd., bonita Springs, FL 34135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-10 | 9746 SPRING RIDGE CIRCLE, ESTERO, FL 33928 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-11 |
| REINSTATEMENT | 2020-10-20 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
