Search icon

PJD / BALLANTRAE, INC. - Florida Company Profile

Company Details

Entity Name: PJD / BALLANTRAE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PJD / BALLANTRAE, 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: 28 Jul 1995 (30 years ago)
Date of dissolution: 09 Feb 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Feb 2001 (24 years ago)
Document Number: P95000058419
FEI/EIN Number 650599931

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

Address: 1162 S US 1, VERO BEACH, FL, 32962
Mail Address: 1162 S US 1, VERO BEACH, FL, 32962
ZIP code: 32962
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCNALLY JACQUELINE P Secretary 522 BAY DR, VERO BEACH, FL, 32963
MCNALLY JACQUELINE P Director 522 BAY DR, VERO BEACH, FL, 32963
FOX M. LANNING Agent 1100 S. FEDERAL HIGHWAY, STUART, FL, 34994
MCNALLY ROBERT C President 522 BAY DR, VERO BEACH, FL, 32963
MCNALLY ROBERT C Treasurer 522 BAY DR, VERO BEACH, FL, 32963
MCNALLY ROBERT C Director 522 BAY DR, VERO BEACH, FL, 32963
MCNALLY JACQUELINE P Vice President 522 BAY DR, VERO BEACH, FL, 32963

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-02-09 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-13 1162 S US 1, VERO BEACH, FL 32962 -
CHANGE OF MAILING ADDRESS 1999-04-13 1162 S US 1, VERO BEACH, FL 32962 -

Documents

Name Date
Voluntary Dissolution 2001-02-09
ANNUAL REPORT 2000-02-01
ANNUAL REPORT 1999-04-13
ANNUAL REPORT 1998-02-18
ANNUAL REPORT 1997-04-14
ANNUAL REPORT 1996-05-01
DOCUMENTS PRIOR TO 1997 1995-07-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State