| Entity Name: | BUSINESS ALLIANCE FINANCIAL HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Aug 2008 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P08000076735 |
| FEI/EIN Number | 264426624 |
| Address: | 118 SOUTH LAKE AVE, AVON PARK, FL, 33825 |
| Mail Address: | 118 SOUTH LAKE AVE, AVON PARK, FL, 33825 |
| ZIP code: | 33825 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAKE KATHERINE | Agent | 118 SOUTH LAKE AVENUE, AVON PARK, FL, 33803 |
| Name | Role | Address |
|---|---|---|
| WELBORN, JR. CHARLES P | Director | 118 SOUTH LAKE AVE, AVON PARK, FL, 33825 |
| MARTINEZ CESAR R | Director | 118 SOUTH LAKE AVE, AVON PARK, FL, 33825 |
| LAKE KATHERINE | Director | 118 SOUTH LAKE AVE, AVON PARK, FL, 33825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | LAKE, KATHERINE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 118 SOUTH LAKE AVENUE, AVON PARK, FL 33803 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000162142 | TERMINATED | 1000000254467 | HIGHLANDS | 2012-02-28 | 2032-03-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-05-01 |
| Domestic Profit | 2008-08-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
