| Entity Name: | DENISE BALTHIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENISE BALTHIS, 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: | 12 May 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P08000051530 |
| FEI/EIN Number |
800193323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13 TARPON ROAD EAST, PONTE VEDRA BEACH, FL, 32082 |
| Mail Address: | 13 TARPON ROAD EAST, PONTE VEDRA BEACH, FL, 32082 |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALTHIS DENISE M | President | 13 TARPON RD., E, PONTE VEDRA BEACH, FL, 32082 |
| BALTHIS DENISE | Agent | 13 TARPON ROAD EAST, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-25 | BALTHIS, DENISE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-25 | 13 TARPON ROAD EAST, PONTE VEDRA BEACH, FL 32082 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-30 |
| Reg. Agent Change | 2008-08-25 |
| Domestic Profit | 2008-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
