| Entity Name: | BUSINESS ALLIANCE FINANCIAL HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUSINESS ALLIANCE FINANCIAL HOLDING COMPANY, 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: | 18 Aug 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: | P08000076735 |
| FEI/EIN Number |
264426624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| LAKE KATHERINE | Agent | 118 SOUTH LAKE AVENUE, AVON PARK, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | LAKE, KATHERINE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 118 SOUTH LAKE AVENUE, AVON PARK, FL 33803 | - |
| 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 Apr 2025
Sources: Florida Department of State
