| Entity Name: | BALLYMORE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALLYMORE HOLDINGS, 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: | 31 Jul 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Oct 2022 (2 years ago) |
| Document Number: | P06000100244 |
| FEI/EIN Number |
205405127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIA DE LOS ANGELES ALVAREZ DE MURRAY | Director | 355 ALHAMBRA CIRCLE SUITE 1205, CORAL GABLES, FL, 33134 |
| LAGANA VANESSA | Director | C/O 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| PREMIER REGISTERED AGENT INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-10-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-18 | C/O 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-18 | C/O 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-18 | PREMIER REGISTERED AGENT INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-18 | 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2017-07-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-14 |
| Amendment | 2022-10-20 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-02 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-04-18 |
| Amendment | 2017-07-06 |
| ANNUAL REPORT | 2017-04-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
