| Entity Name: | BALLOCH GROUP INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALLOCH GROUP INTERNATIONAL, 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: | 03 Dec 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P12000098407 |
| FEI/EIN Number |
46-1490466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11161 E. State Rd. 70, Lakewood Racnh, FL, 34202, US |
| Mail Address: | 11161 E. State Rd. 70, Lakewood Ranch, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLOCH MARY | Vice President | 11161 E. State Rd. 70, Lakewood Racnh, FL, 34202 |
| BALLOCH GAVIN | President | 11161 E. State Rd. 70, Lakewood Racnh, FL, 34202 |
| Balloch Mary SVP | Agent | 11161 E. State Rd. 70, Lakewood Racnh, FL, 34202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000065833 | CONTROLS RESOURCE NETWORK | EXPIRED | 2014-06-25 | 2019-12-31 | - | 2816 E. ROBINSON ST., ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-01 | 11161 E. State Rd. 70, 110PMB 171, Lakewood Racnh, FL 34202 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-01 | 11161 E. State Rd. 70, 110PMB 171, Lakewood Racnh, FL 34202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-01 | 11161 E. State Rd. 70, 110PMB 171, Lakewood Racnh, FL 34202 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-14 | Balloch, Mary S, VP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-07-02 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-04-26 |
| Domestic Profit | 2012-12-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
