| Entity Name: | BALLARD GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALLARD GROUP, 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: | 04 Mar 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P04000040954 |
| FEI/EIN Number |
841639592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7449 MARIANA DRIVE, SARASOTA, FL, 34231 |
| Address: | 4505 PARK BLVD., PINELLAS PARK, FL, 33781 |
| ZIP code: | 33781 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTE BALLARD S | Director | 7449 MARIANA DRIVE, SARASOTA, FL, 34231 |
| CARTE SUSAN L | Director | 7449 MARIANA DRIVE, SARASOTA, FL, 34231 |
| LEVITT SANDY | Agent | 2201 RINGLING BLVD., SARASOTA, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 4505 PARK BLVD., PINELLAS PARK, FL 33781 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 4505 PARK BLVD., PINELLAS PARK, FL 33781 | - |
| CANCEL ADM DISS/REV | 2009-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000703362 | TERMINATED | 1000000631349 | PINELLAS | 2014-05-23 | 2034-05-29 | $ 898.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J14000826692 | ACTIVE | 1000000594401 | LEON | 2014-03-13 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000826700 | ACTIVE | 1000000594404 | LEON | 2014-03-13 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000327816 | TERMINATED | 1000000590901 | PINELLAS | 2014-03-05 | 2034-03-13 | $ 769.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220100 |
| J12000726805 | TERMINATED | 1000000281320 | PINELLAS | 2012-10-17 | 2032-10-25 | $ 1,152.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-08-29 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-03-01 |
| ANNUAL REPORT | 2010-05-04 |
| REINSTATEMENT | 2009-10-02 |
| ANNUAL REPORT | 2008-09-01 |
| ANNUAL REPORT | 2007-05-07 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
