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BALTHIS CORPORATION

Company Details

Entity Name: BALTHIS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BALTHIS CORPORATION 2023 272303486 2024-09-05 BALTHIS CORPORATION 13
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 2024-09-05
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
BALTHIS CORPORATION 2022 272303486 2023-09-10 BALTHIS CORPORATION 14
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
BALTHIS CORPORATION 2021 272303486 2022-09-22 BALTHIS CORPORATION 13
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

Agent

Name Role Address
Southern Atlantic law group Agent 290 1st Street S, Winter Haven, FL, 33880

President

Name Role Address
Balthis Gary President 2211 FDC Grove Road, Davenport, FL, 33837

Director

Name Role Address
English Amanda Director 12768 Sweet Hill Rd, Polk City, FL, 33868

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 No data 12768 SWEET HILL RD, POLK CITY, FL, 33868
G10000093397 THE WHEEL HOUSE BAR AND PUB EXPIRED 2010-10-12 2015-12-31 No data 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 No data
REGISTERED AGENT NAME CHANGED 2022-12-05 Southern Atlantic law group No data
REINSTATEMENT 2022-12-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REINSTATEMENT 2021-10-19 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REINSTATEMENT 2020-07-10 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-07-10 2211fdc grove rd, DAVENPORT, FL 33837 No data
CHANGE OF MAILING ADDRESS 2020-07-10 2211fdc grove rd, DAVENPORT, FL 33837 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State