| Entity Name: | LISA BALLANTYNE HARDWOOD FLOORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Jan 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P01000001136 |
| FEI/EIN Number | 522285754 |
| Address: | 1103 LAKE BREEZE DR., WELLINGTON, FL, 33414 |
| Mail Address: | 1103 LAKE BREEZE DR., WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| WACK DAVID A | President | 1103 LAKE BREEZE DR., WELLINGTON, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| WACK DAVID A | Director | 1103 LAKE BREEZE DR., WELLINGTON, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| WICK DAVID J | Secretary | 1103 LAKE BREEZE DR., WELLINGTON, FL, 33414 |
| HACKER DEAN | Secretary | 1103 LAKE BREEZE DR., WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-08-12 | CORPORATE CREATIONS NETWORK, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-12 | 11380 PROSPERITY FARMS RD #221E, PALM BEACH GARDENS, FL 33410 | No data |
| AMENDED AND RESTATEDARTICLES | 2004-01-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-02 | 1103 LAKE BREEZE DR., WELLINGTON, FL 33414 | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-02 | 1103 LAKE BREEZE DR., WELLINGTON, FL 33414 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900008799 | LAPSED | 05-002237 04 | CIR CRT IN AND FOR BROWARD CO | 2005-05-03 | 2010-05-13 | $49431.27 | DESIGNED FLOORING DISTRIBUTORS, INC., 3077 SW 13TH DRIVE, DEERFIELD BEACH, FL 33442 |
| J05900008798 | LAPSED | 04-016698 | CO CT IN AND FOR BROWARD CO FL | 2005-02-11 | 2010-05-13 | $890.00 | DESIGNED FLOORING DISTRIBUTORS, INC., 3077 SW 13TH DRIVE, DEERFIELD BEACH, FL 33442 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-08-12 |
| Amended and Restated Articles | 2004-01-12 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-05-02 |
| Domestic Profit | 2001-01-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
