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BALANDRA HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: BALANDRA HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALANDRA HOLDINGS, 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: 06 Nov 2001 (23 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: P01000106908
FEI/EIN Number 651152177

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

Address: 18446 OLD PRINCETON LANE, BOCA RATON, FL, 33498
Mail Address: 18446 OLD PRINCETON LANE, BOCA RATON, FL, 33498
ZIP code: 33498
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
WHITELOCKE MARTIN W President 18446 OLD PRINCETON LANE, BOCA RATON, FL, 33498
WHITELOCKE MARTIN W Treasurer 18446 OLD PRINCETON LANE, BOCA RATON, FL, 33498
WHITELOCKE MARTIN W Director 18446 OLD PRINCETON LANE, BOCA RATON, FL, 33498
WHITELOCKE DIANNE A Secretary 18446 OLD PRINCETON LANE, BOCA RATON, FL, 33498
WHITELOCKE DIANNE A Vice President 18446 OLD PRINCETON LANE, BOCA RATON, FL, 33498
WHITELOCKE DIANNE A Director 18446 OLD PRINCETON LANE, BOCA RATON, FL, 33498

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CANCEL ADM DISS/REV 2004-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
REINSTATEMENT 2004-10-21
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-04-30
Domestic Profit 2001-11-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State