| Entity Name: | BALTHIS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALTHIS CORPORATION 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: | 07 Apr 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Dec 2022 (2 years ago) |
| Document Number: | P10000030561 |
| FEI/EIN Number |
272303486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2211fdc grove rd, DAVENPORT, FL, 33837, US |
| Mail Address: | 42637, Hwy 27, Davenport, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALTHIS CORPORATION | 2023 | 272303486 | 2024-09-05 | BALTHIS CORPORATION | 13 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-05 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-09-01 |
| Business code | 722410 |
| Sponsor’s telephone number | 4073341512 |
| Plan sponsor’s address | 217 CINNAMON RIDGE LANE, DAVENPORT, FL, 33897 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-10 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-09-01 |
| Business code | 722410 |
| Sponsor’s telephone number | 4073341512 |
| Plan sponsor’s address | 217 CINNAMON RIDGE LANE, DAVENPORT, FL, 33897 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-22 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Balthis Gary | President | 2211 FDC Grove Road, Davenport, FL, 33837 |
| English Amanda | Director | 12768 Sweet Hill Rd, Polk City, FL, 33868 |
| Southern Atlantic law group | Agent | 290 1st Street S, Winter Haven, FL, 33880 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000034453 | GRE ENTERTAINMENT | ACTIVE | 2023-03-15 | 2028-12-31 | - | 12768 SWEET HILL RD, POLK CITY, FL, 33868 |
| G10000093397 | THE WHEEL HOUSE BAR AND PUB | EXPIRED | 2010-10-12 | 2015-12-31 | - | 217 CINNAMON RIDGE LANE, DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-02 | 290 1st Street S, Winter Haven, FL 33880 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-05 | Southern Atlantic law group | - |
| REINSTATEMENT | 2022-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-07-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-10 | 2211fdc grove rd, DAVENPORT, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-10 | 2211fdc grove rd, DAVENPORT, FL 33837 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000206849 | TERMINATED | 1000000921954 | POLK | 2022-04-25 | 2042-04-27 | $ 6,567.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J20000428652 | TERMINATED | 1000000871414 | POLK | 2020-12-21 | 2040-12-30 | $ 8,541.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| AMENDED ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2023-01-24 |
| AMENDED ANNUAL REPORT | 2022-12-08 |
| REINSTATEMENT | 2022-12-05 |
| REINSTATEMENT | 2021-10-19 |
| REINSTATEMENT | 2020-07-10 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9047778410 | 2021-02-14 | 0455 | PPS | THE WHEELHOUSE BAR 42637 HIGHWAY 27, DAVENPORT, FL, 33837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6507277709 | 2020-05-01 | 0455 | PPP | THE WHEELHOUSE BAR 42637 HIGHWAY 27, DAVENPORT, FL, 33837-6802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
