| Entity Name: | BALLANTRAE COUNTRY CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALLANTRAE COUNTRY CLUB, 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: | 22 Jun 1994 (31 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P94000046711 |
| FEI/EIN Number |
650499365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5290 HIATUS RD, SUNRISE, FL, 33351, US |
| Mail Address: | 5290 HIATUS RD, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS JAMES | President | 5290 HIATUS RD, SUNRISE, FL, 33351 |
| DAVIS JAMES | Secretary | 5290 HIATUS RD, SUNRISE, FL, 33351 |
| DAVIS JAMES | Treasurer | 5290 HIATUS RD, SUNRISE, FL, 33351 |
| DAVIS JAMES | Vice President | 5290 HIATUS RD, SUNRISE, FL, 33351 |
| AKRA JOSEPH P | Vice President | 5290 HIATUS RD, SUNRISE, FL, 33351 |
| DAVIS JAMES | Agent | 5290 HIATUS RD, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-06-22 | DAVIS, JAMES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-22 | 5290 HIATUS RD, SUNRISE, FL 33351 | - |
| REINSTATEMENT | 2005-06-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-22 | 5290 HIATUS RD, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-22 | 5290 HIATUS RD, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-06-22 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-07 |
| Reg. Agent Change | 2001-09-13 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-05-05 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-04-22 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
