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BALLYVARTRY, INC. - Florida Company Profile

Company Details

Entity Name: BALLYVARTRY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALLYVARTRY, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Feb 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P12000020672
FEI/EIN Number 45-4697740

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 700 NE 73 Street, MIAMI, FL, 33138, US
Mail Address: 700 NE 73 Street, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EGAN CIARA President 700 NE 73 Street, MIAMI, FL, 33138
COHEN DAVID J Agent 4171 W. HILLSBORO BLVD., COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-29 700 NE 73 Street, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2013-01-29 700 NE 73 Street, MIAMI, FL 33138 -
AMENDMENT 2012-05-18 - -

Documents

Name Date
ANNUAL REPORT 2013-01-29
Amendment 2012-05-18
Domestic Profit 2012-02-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State