| Entity Name: | TIM BALLARD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIM BALLARD, 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: | 14 May 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P01000050198 |
| FEI/EIN Number |
593716621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22644 NEFF COURT, LAND O LAKES, FL, 34639 |
| Mail Address: | 22644 NEFF COURT, LAND O LAKES, FL, 34639 |
| ZIP code: | 34639 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLARD WILLIAM T | Director | 22644 NEFF COURT, LAND O LAKES, FL, 34369 |
| BALLARD KIM A | Director | 22644 NEFF COURT, LAND O LAKES, FL, 34639 |
| BALLARD WILLIAM T | Agent | 22644 NEFF COURT, LAND O LAKES, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-24 | 22644 NEFF COURT, LAND O LAKES, FL 34639 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-24 | 22644 NEFF COURT, LAND O LAKES, FL 34639 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-24 | 22644 NEFF COURT, LAND O LAKES, FL 34639 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-24 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-03 |
| Domestic Profit | 2001-05-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
