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REGINA BALLARD, INC. - Florida Company Profile

Company Details

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

REGINA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Mar 2005 (20 years ago)
Document Number: P05000042510
FEI/EIN Number 202538690

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

Address: 485 W NATIONAL ST, HERNANDO, FL, 34442, US
Mail Address: PO BOX 1844, INVERNESS, FL, 34451
ZIP code: 34442
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLARD REGINA M President 485 W National St, Hernando, FL, 34442
BALLARD REGINA M Secretary 485 W National St, Hernando, FL, 34442
BALLARD REGINA M Treasurer 485 W National St, Hernando, FL, 34442
BALLARD REGINA M Director 485 W National St, Hernando, FL, 34442
BALLARD REGINA M Agent 485 W NATIONAL ST, HERNANDO, FL, 34442

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000087088 BRITTON INSURANCE EXPIRED 2011-09-02 2016-12-31 - P.O. BOX 1844, INVERNESS, FL, 34451, US

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-22 485 W NATIONAL ST, HERNANDO, FL 34442 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-22 485 W NATIONAL ST, HERNANDO, FL 34442 -
CHANGE OF MAILING ADDRESS 2006-04-24 485 W NATIONAL ST, HERNANDO, FL 34442 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-07-29
ANNUAL REPORT 2020-01-15
AMENDED ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3805967404 2020-05-08 0491 PPP 485 W NATIONAL ST, HERNANDO, FL, 34442-4866
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3750
Loan Approval Amount (current) 3750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HERNANDO, CITRUS, FL, 34442-4866
Project Congressional District FL-12
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3794.79
Forgiveness Paid Date 2021-07-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State