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BALLATOR INSURANCE GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: BALLATOR INSURANCE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALLATOR INSURANCE 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: 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: 19 Mar 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Nov 2010 (15 years ago)
Document Number: P07000035338
FEI/EIN Number 208678677

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

Address: 20 N. Orange Avenue, Orlando, FL, 32801, US
Mail Address: 20 N. Orange Avenue, Orlando, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALDWELL K Shane Chief Executive Officer 1905 LAKE MARKHAM PRESERVE TR., SANFORD, FL, 32771
CALDWELL K Shane Agent 20 N. Orange Avenue, Orlando, FL, 32801

Form 5500 Series

Employer Identification Number (EIN):
208678677
Plan Year:
2020
Number Of Participants:
56
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000122673 FIRST FLORIDA INSURANCE BROKERS EXPIRED 2012-12-19 2017-12-31 - 1208 EAST KENNEDY BLVD., SUITE 227, TAMPA, FL, 33602
G09015900439 FIRST FLORIDA INSURANCE BROKERS EXPIRED 2009-01-15 2014-12-31 - 1525 INTERNATIONAL PARKWAY, SUITE 2021, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-01-09 CALDWELL, K Shane -
CHANGE OF PRINCIPAL ADDRESS 2014-01-08 20 N. Orange Avenue, Suite 500, Orlando, FL 32801 -
CHANGE OF MAILING ADDRESS 2014-01-08 20 N. Orange Avenue, Suite 500, Orlando, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-08 20 N. Orange Avenue, Suite 500, Orlando, FL 32801 -
REINSTATEMENT 2010-11-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
NAME CHANGE AMENDMENT 2010-03-08 BALLATOR INSURANCE GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-01-09

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1118572.00
Total Face Value Of Loan:
1118572.00

Trademarks

Serial Number:
86549587
Mark:
FLORIDA INSURANCE TRUST
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2015-03-01
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
FLORIDA INSURANCE TRUST

Goods And Services

For:
Insurance services, namely, underwriting and issuance and administration of workers compensation, property, liability, professional and auto insurance, employee health benefit for non-profit organizations
First Use:
2012-06-30
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1118572
Current Approval Amount:
1118572
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1126570.56

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Date of last update: 03 Jun 2025

Sources: Florida Department of State