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DLBALLARD CO, INC - Florida Company Profile

Company Details

Entity Name: DLBALLARD CO, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DLBALLARD CO, 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: 27 Jan 2016 (9 years ago)
Date of dissolution: 14 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jul 2022 (3 years ago)
Document Number: P16000009153
FEI/EIN Number 81-1343262

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

Address: 667-A Beville Rd, Daytona Beach, FL, 32119, US
Mail Address: 2351 MANDARIN RD, DELAND, FL, 32720, US
ZIP code: 32119
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLARD DONNA L Director 2351 MANDARIN RD, DELAND, FL, 32720
BALLARD DONNA L President 2351 MANDARIN RD, DELAND, FL, 32720
Ballard Elza PDr. Oper 2351 MANDARIN RD, DELAND, FL, 32720
BALLARD DONNA L Agent 2351 MANDARIN RD, DELAND, FL, 32720

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000034242 TRC STAFFING SERVICES ACTIVE 2016-04-04 2027-12-31 - 667-A BEVILLE RD, DAYTONA BEACH, FL, 32119

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-14 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-12 667-A Beville Rd, Daytona Beach, FL 32119 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-14
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-03-13
Domestic Profit 2016-01-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State