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BALLOON BOY, INC.

Company Details

Entity Name: BALLOON BOY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

Agent

Name Role Address
MCCLUNG MICHAEL L Agent 2427 Presidential Way, West Palm Beach, FL, 33401

President

Name Role Address
MCCLUNG MICHAEL L President 2427 Presidential Way, West Palm Beach, FL, 33401

Vice President

Name Role Address
MCCLUNG MICHAEL L Vice President 2427 Presidential Way, West Palm Beach, FL, 33401

Secretary

Name Role Address
MCCLUNG MICHAEL L Secretary 2427 Presidential Way, West Palm Beach, FL, 33401

Treasurer

Name Role Address
MCCLUNG MICHAEL L Treasurer 2427 Presidential Way, West Palm Beach, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-13 2427 Presidential Way, Unit 401, West Palm Beach, FL 33401 No data
CHANGE OF MAILING ADDRESS 2024-01-13 2427 Presidential Way, Unit 401, West Palm Beach, FL 33401 No data
AMENDMENT 2022-03-28 No data No data
REGISTERED AGENT ADDRESS CHANGED 2021-08-03 2427 Presidential Way, Unit 401, West Palm Beach, FL 33401 No data
REGISTERED AGENT NAME CHANGED 2017-03-23 MCCLUNG, MICHAEL L No data

Documents

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 Feb 2025

Sources: Florida Department of State