| Entity Name: | BALLON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALLON, 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: | 05 Aug 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P03000086483 |
| FEI/EIN Number |
450520005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 837 N FT. LAUDERDALE BEACH BLVD., FORT LAUDERDALE, FL, 33304, US |
| Mail Address: | 837 N FT. LAUDERDALE BEACH BLVD., FORT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEARNEY SIMON P | Director | 2300 E OAKLAND PARK BLVD SUITE 204, FT LAUDERDALE, FL, 33306 |
| KEARNEY SIMON P | Agent | 2022 NE 31 AVENUE, FT. LAUDERDALE, FL, 33305 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000141665 | MCSORLEY'S BEACH BAR | ACTIVE | 2017-12-15 | 2027-12-31 | - | 837 N FT LAUDERDALE BCH BLVD, FT LAUDERDALE, FL, 33304 |
| G11000057435 | MCSORLEY'S BEACH BAR | EXPIRED | 2011-06-10 | 2016-12-31 | - | 837 N FT LAUDERDALE BEACH BLVD, FT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2023-07-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-09 | 2022 NE 31 AVENUE, FT. LAUDERDALE, FL 33305 | - |
| AMENDMENT | 2011-06-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-09 | 837 N FT. LAUDERDALE BEACH BLVD., FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2011-06-09 | 837 N FT. LAUDERDALE BEACH BLVD., FORT LAUDERDALE, FL 33304 | - |
| CANCEL ADM DISS/REV | 2009-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-03-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000448706 | TERMINATED | 1000000751600 | BROWARD | 2017-07-24 | 2037-08-03 | $ 96,321.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Amendment | 2023-07-31 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8777918303 | 2021-01-30 | 0455 | PPS | 837 N Fort Lauderdale Beach Blvd, Fort Lauderdale, FL, 33304-3304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4216317110 | 2020-04-13 | 0455 | PPP | 837 N FORT LAUDERDALE BEACH BLVD., FORT LAUDERDALE, FL, 33304-3304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
