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TROY BALLARD, INC. - Florida Company Profile

Company Details

Entity Name: TROY BALLARD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TROY 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: 17 Dec 2003 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P03000152820
Address: 1308 DREXEL AVENUE #112, MIAMI BEACH, FL, 33139
Mail Address: 1308 DREXEL AVENUE #112, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLARD TROY President 1308 DREXEL AVENUE #112, MIAMI BEACH, FL, 33139
BALLARD TROY Director 1308 DREXEL AVENUE #112, MIAMI BEACH, FL, 33139
SHOMAR JOSEPH Agent 7777 NW 146TH STREET, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Court Cases

Title Case Number Docket Date Status
TROY BALLARD VS STATE OF FLORIDA 5D2016-2345 2016-07-11 Closed
Classification Original Proceedings - Circuit Criminal - Belated Appeal
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fifth Judicial Circuit, Marion County
2011-CF-4111

Circuit Court for the Fifth Judicial Circuit, Marion County
2011-CF-4089

Circuit Court for the Fifth Judicial Circuit, Marion County
2011-CF-4088

Parties

Name TROY BALLARD, INC.
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Respondent
Status Active
Representations Office of the Attorney General
Name Hon. Anthony Michael Tatti
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2016-08-08
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2016-08-08
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD
Docket Date 2016-07-19
Type Disposition by Opinion
Subtype Denied
Description Denied - Order by Judge
Docket Date 2016-07-19
Type Disposition by Order
Subtype Denied
Description Order Denying Original Petition
Docket Date 2016-07-11
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2016-07-11
Type Misc. Events
Subtype Fee Status
Description NF7:No Fee- Belated Appeal
Docket Date 2016-07-11
Type Petition
Subtype Petition
Description Petition Filed ~ MAILBOX 7/6/16
On Behalf Of TROY BALLARD

Documents

Name Date
Domestic Profit 2003-12-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State