| Entity Name: | BALLI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALLI GROUP, 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: | 17 Oct 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Dec 2022 (2 years ago) |
| Document Number: | P12000088106 |
| FEI/EIN Number |
46-1183770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26455 DOVERSTONE, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | P O Box 367706, BONITA SPRINGS, FL, 34136, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLI CLAUDIO | President | 26455 DOVERSTONE, BONITA SPRINGS, FL, 34135 |
| BALLI CLAUDIO | Director | 26455 DOVERSTONE, BONITA SPRINGS, FL, 34135 |
| BALLI CLAUDIO | Agent | 26455 DOVERSTONE, BONITA SPRINGS, FL, 34135 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000072996 | ADVANCED LAWN & GARDEN SERVICES | EXPIRED | 2013-07-22 | 2018-12-31 | - | 26457 DOVERSTONE STREET, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-08 | 26455 DOVERSTONE, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 26455 DOVERSTONE, BONITA SPRINGS, FL 34135 | - |
| REINSTATEMENT | 2022-12-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-12-09 | 26455 DOVERSTONE, BONITA SPRINGS, FL 34135 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-27 | BALLI, CLAUDIO | - |
| REINSTATEMENT | 2017-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-29 |
| REINSTATEMENT | 2022-12-09 |
| ANNUAL REPORT | 2018-04-09 |
| REINSTATEMENT | 2017-09-27 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-06-17 |
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-04-29 |
| Domestic Profit | 2012-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
