| Entity Name: | BALBROOK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALBROOK, 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: | 17 Aug 1995 (30 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P95000063906 |
| FEI/EIN Number |
593334537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1280 MORNING SIDE DR., NAPLES, FL, 34103, US |
| Mail Address: | 1280 MORNING SIDE DR., NAPLES, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOODWIN THOMAS A | President | 1280 MORNING SIDE DR., NAPLES, FL, 34103 |
| GOODWIN THOMAS A | Secretary | 1280 MORNING SIDE DR., NAPLES, FL, 34103 |
| GOODWIN THOMAS A | Treasurer | 1280 MORNING SIDE DR., NAPLES, FL, 34103 |
| GOODWIN THOMAS A | Director | 1280 MORNING SIDE DR., NAPLES, FL, 34103 |
| GOODWIN THOMAS A | Agent | 1280 MORNING SIDE DR., NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-24 | 1280 MORNING SIDE DR., NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-24 | 1280 MORNING SIDE DR., NAPLES, FL 34103 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-24 | 1280 MORNING SIDE DR., NAPLES, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-31 | GOODWIN, THOMAS A | - |
| REINSTATEMENT | 2001-05-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-02-20 |
| REINSTATEMENT | 2001-05-31 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-04-18 |
| ANNUAL REPORT | 1996-04-30 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
