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BALTHIS CORPORATION - Florida Company Profile

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Company Details

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 (3 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
City: Davenport
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
272303486
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
13
Sponsors Telephone Number:

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
109599.00
Total Face Value Of Loan:
109599.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
78285.00
Total Face Value Of Loan:
78285.00

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$109,599
Date Approved:
2021-02-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$109,599
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$110,172.52
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $109,597
Utilities: $1
Jobs Reported:
14
Initial Approval Amount:
$78,285
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$78,285
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$78,926.29
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $78,285

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Date of last update: 01 Jul 2025

Sources: Florida Department of State