| Entity Name: | BALLOON BOY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALLOON BOY, 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: |
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: | 10 Aug 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Mar 2022 (3 years ago) |
| Document Number: | P10000065711 |
| FEI/EIN Number |
273234026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2427 Presidential Way, West Palm Beach, FL, 33401, US |
| Mail Address: | 2427 Presidential Way, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCLUNG MICHAEL L | President | 2427 Presidential Way, West Palm Beach, FL, 33401 |
| MCCLUNG MICHAEL L | Vice President | 2427 Presidential Way, West Palm Beach, FL, 33401 |
| MCCLUNG MICHAEL L | Secretary | 2427 Presidential Way, West Palm Beach, FL, 33401 |
| MCCLUNG MICHAEL L | Treasurer | 2427 Presidential Way, West Palm Beach, FL, 33401 |
| MCCLUNG MICHAEL L | Agent | 2427 Presidential Way, West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-13 | 2427 Presidential Way, Unit 401, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-13 | 2427 Presidential Way, Unit 401, West Palm Beach, FL 33401 | - |
| AMENDMENT | 2022-03-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-03 | 2427 Presidential Way, Unit 401, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-23 | MCCLUNG, MICHAEL L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-01-14 |
| Amendment | 2022-03-28 |
| ANNUAL REPORT | 2022-01-08 |
| ANNUAL REPORT | 2021-08-03 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
