| Entity Name: | BALLON EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALLON EXPRESS, 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: | 22 Dec 2000 (24 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P01000000290 |
| FEI/EIN Number |
522296171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 242 TRADEWINDS AVE, NAPLES, FL, 34108 |
| Mail Address: | 242 TRADEWINDS AVE, NAPLES, FL, 34108 |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIPPENS MARC | President | 242 TRADEWINDS AVE, NAPLES, FL, 34108 |
| LIPPENS MARC | Secretary | 242 TRADEWINDS AVE, NAPLES, FL, 34108 |
| LIPPENS MARC | Treasurer | 242 TRADEWINDS AVE, NAPLES, FL, 34108 |
| LIPPENS MARC | Director | 242 TRADEWINDS AVE, NAPLES, FL, 34108 |
| LIPPENS GERD ANDRE | Vice President | 242 TRADEWINDS AVE, NAPLES, FL, 34108 |
| LIPPENS GERD ANDRE | Director | 242 TRADEWINDS AVE, NAPLES, FL, 34108 |
| WILLIAMSON KYLE N | Agent | C/O CLA, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-17 | C/O CLA, 4501 TAMIAMI TRAIL N, 200, NAPLES, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | WILLIAMSON, KYLE N | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 242 TRADEWINDS AVE, NAPLES, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 242 TRADEWINDS AVE, NAPLES, FL 34108 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
