| Entity Name: | BALLIN CONSTRUCTION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALLIN CONSTRUCTION CORP. 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 Nov 2017 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P17000089019 |
| FEI/EIN Number |
30-1009588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8638 FISH LAKE RD., TAMPA, FL, 33619, US |
| Mail Address: | 8638 FISH LAKE RD., TAMPA, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLIN HERNANDEZ JORGE H | President | 8638 FISH LAKE RD., TAMPA, FL, 33619 |
| BALLIN HERNANDEZ JORGE H | Agent | 8638 FISH LAKE RD., TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-08 | 8638 FISH LAKE RD., TAMPA, FL 33619 | - |
| AMENDMENT AND NAME CHANGE | 2022-01-13 | BALLIN CONSTRUCTION CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-13 | 8638 FISH LAKE RD., TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-13 | 8638 FISH LAKE RD., TAMPA, FL 33619 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-08 |
| Amendment and Name Change | 2022-01-13 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-11 |
| Domestic Profit | 2017-11-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
