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BALM GROVE COMMUNITY ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: BALM GROVE COMMUNITY ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 20 Dec 2022 (2 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: N22000014264
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 111 SOUTH ARMENIA AVE., STE. 201, TAMPA, FL, 33609, US
Mail Address: 111 SOUTH ARMENIA AVE., STE. 201, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRAZIER & BOWLES, ATTORNEYS AT LAW Agent 202 S. ROME AVE, SUITE 125, TAMPA, FL, 33606
DISTER NICK Director 111 SOUTH ARMENIA AVE., STE. 201, TAMPA, FL, 33609
DISTER NICK President 111 SOUTH ARMENIA AVE., STE. 201, TAMPA, FL, 33609
SMITH KYLE Director 111 SOUTH ARMENIA AVE., STE. 201, TAMPA, FL, 33609
SMITH KYLE Vice President 111 SOUTH ARMENIA AVE., STE. 201, TAMPA, FL, 33609
DE LA OSSA CARLOS Director 111 SOUTH ARMENIA AVE., STE. 201, TAMPA, FL, 33609
DE LA OSSA CARLOS Secretary 111 SOUTH ARMENIA AVE., STE. 201, TAMPA, FL, 33609
DE LA OSSA CARLOS Treasurer 111 SOUTH ARMENIA AVE., STE. 201, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-04-30 FRAZIER & BOWLES, ATTORNEYS AT LAW -

Documents

Name Date
ANNUAL REPORT 2023-04-30
Domestic Non-Profit 2022-12-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State