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BALLY WEALTH MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: BALLY WEALTH MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALLY WEALTH MANAGEMENT, 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: 06 Jan 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P17000001888
Address: 1001 THIRD AVE W SUITE 372, BRADENTON, FL, 34205, US
Mail Address: 1001 THIRD AVE W, BRADENTON, FL, 34205, US
ZIP code: 34205
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLESTERO MARTYN JII President 712 BUTLER STREET, SAFETY HARBOR, FL, 34695
BALLESTERO COURTNEY J Director 712 BUTLER STREET, SAFETY HARBOR, FL, 34695
BALLESTERO MARTYN JII Agent 712 BUTLER STREET, SAFETY HARBOR, FL, 34695

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
NAME CHANGE AMENDMENT 2018-05-08 BALLY WEALTH MANAGEMENT, INC. -
CHANGE OF PRINCIPAL ADDRESS 2018-05-08 1001 THIRD AVE W SUITE 372, BRADENTON, FL 34205 -
CHANGE OF MAILING ADDRESS 2018-05-08 1001 THIRD AVE W SUITE 372, BRADENTON, FL 34205 -

Documents

Name Date
Name Change 2018-05-08
Domestic Profit 2017-01-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State