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BALLENA GROUP OF FLORIDA, INC - Florida Company Profile

Company Details

Entity Name: BALLENA GROUP OF FLORIDA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALLENA GROUP OF FLORIDA, 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: 03 May 2006 (19 years ago)
Date of dissolution: 13 Sep 2006 (19 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 13 Sep 2006 (19 years ago)
Document Number: P06000062565
Address: 5408 NE 2ND TERR, FT. LAUDERDALE, FL, 33334, US
Mail Address: 5408 NE 2ND TERR, FT. LAUDERDALE, FL, 33334, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLENA ARTURO L President 5408 NE 2ND TERR, FT LAUDERDALE, FL, 33334
MOROTE ELDA E Vice President 5408 NE 2ND TERR, FT. LAUDERDALE, FL, 33334
BRITO PATRICIA Director 5408 NE 2ND TERR, FT. LAUDERDALE, FL, 33334
GONZALEZ MERCEDES Director 5408 NE 2ND TERR, FT. LAUDERDALE, FL, 33334
BRITO PATRICIA Agent 5408 NE 2ND TERR, FT. LAUDERDALE, FL, 33334

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2006-09-13 - -

Documents

Name Date
CORAPVDWN 2006-09-13
Domestic Profit 2006-05-03

Date of last update: 02 May 2025

Sources: Florida Department of State