| Entity Name: | MATT D. BALLARD INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 May 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P03000058276 |
| FEI/EIN Number | 010789134 |
| Address: | 9848 EAST TRYON COURT, INVERNESS, FL, 34450 |
| Mail Address: | P O BOX 2184, INVERNESS, FL, 34451-2184 |
| ZIP code: | 34450 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLARD MATT D | Agent | 9848 EAST TRYON COURT, INVERNESS, FL, 34450 |
| Name | Role | Address |
|---|---|---|
| BALLARD MATT D | Director | 9848 EAST TRYON COURT, INVERNESS, FL, 34450 |
| Name | Role | Address |
|---|---|---|
| BALLARD MATT D | President | 9848 EAST TRYON COURT, INVERNESS, FL, 34450 |
| Name | Role | Address |
|---|---|---|
| BALLARD MATT D | Vice President | 9848 EAST TRYON COURT, INVERNESS, FL, 34450 |
| Name | Role | Address |
|---|---|---|
| BALLARD MATT D | Secretary | 9848 EAST TRYON COURT, INVERNESS, FL, 34450 |
| Name | Role | Address |
|---|---|---|
| BALLARD MATT D | Treasurer | 9848 EAST TRYON COURT, INVERNESS, FL, 34450 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-16 | 9848 EAST TRYON COURT, INVERNESS, FL 34450 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-19 | 9848 EAST TRYON COURT, INVERNESS, FL 34450 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-19 | 9848 EAST TRYON COURT, INVERNESS, FL 34450 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-04-06 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-03-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
