| 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 (14 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIN-OFF TERMINATION PLAN FOR BALLATOR INSURANCE GROUP, INC. | 2020 | 208678677 | 2021-12-27 | BALLATOR INSURANCE GROUP, INC. | 56 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-12-27 |
| Name of individual signing | SHERYL SOUTHWICK |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5704227710 | 2020-05-01 | 0491 | PPP | 20 N Orange Ave Ste 500, Orlando, FL, 32801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
