| Entity Name: | BALLENTINE ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALLENTINE ELECTRIC, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Dec 1995 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Apr 2020 (5 years ago) |
| Document Number: | P95000095875 |
| FEI/EIN Number |
593353973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3797 COMMERCE LOOP, ORLANDO, FL, 32808, US |
| Mail Address: | 3797 COMMERCE LOOP, ORLANDO, FL, 32808, US |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALLENTINE ELECTRIC, INC. 401(K) PLAN | 2023 | 593353973 | 2024-01-29 | BALLENTINE ELECTRIC, INC. | 32 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-01-29 |
| Name of individual signing | ROBIN SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 4074281650 |
| Plan sponsor’s address | 3797 COMMERCE LOOP, ORLANDO, FL, 32808 |
Signature of
| Role | Plan administrator |
| Date | 2023-02-14 |
| Name of individual signing | ROBIN SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 4074281650 |
| Plan sponsor’s address | 3797 COMMERCE LOOP, ORLANDO, FL, 32808 |
Signature of
| Role | Plan administrator |
| Date | 2022-01-25 |
| Name of individual signing | ROBIN SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 4074281650 |
| Plan sponsor’s address | 3797 COMMERCE LOOP, ORLANDO, FL, 32808 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-26 |
| Name of individual signing | ROBIN SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 4074281650 |
| Plan sponsor’s address | 3797 COMMERCE LOOP, ORLANDO, FL, 32808 |
| Name | Role | Address |
|---|---|---|
| BALLENTINE ROBERT D | President | 3797 Commerce Loop, Orlando, FL, 32808 |
| BALLENTINE ROBERT D | Agent | 3797 COMMERCE LOOP, ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-04-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-18 | 3797 COMMERCE LOOP, ORLANDO, FL 32808 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-13 | 3797 COMMERCE LOOP, ORLANDO, FL 32808 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-13 | 3797 COMMERCE LOOP, ORLANDO, FL 32808 | - |
| AMENDMENT | 2002-07-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-05 |
| Amendment | 2020-04-13 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-01-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 306408493 | 0420600 | 2003-04-21 | 460 E. ALTAMONTE DRIVE, ALTAMONTE SPRINGS, FL, 32701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 202388567 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100132 D01 |
| Issuance Date | 2003-08-28 |
| Abatement Due Date | 2003-09-03 |
| Current Penalty | 750.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100335 A01 V |
| Issuance Date | 2003-08-28 |
| Abatement Due Date | 2003-09-03 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100335 A02 II |
| Issuance Date | 2003-08-28 |
| Abatement Due Date | 2003-09-03 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100132 F01 |
| Issuance Date | 2003-08-28 |
| Abatement Due Date | 2003-09-03 |
| Current Penalty | 750.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100332 B01 |
| Issuance Date | 2003-08-28 |
| Abatement Due Date | 2003-09-03 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 02001A |
| Citaton Type | Willful |
| Standard Cited | 19100333 A01 |
| Issuance Date | 2003-08-28 |
| Abatement Due Date | 2003-09-03 |
| Current Penalty | 10500.0 |
| Initial Penalty | 21000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 02001B |
| Citaton Type | Willful |
| Standard Cited | 19100335 A01 I |
| Issuance Date | 2003-08-28 |
| Abatement Due Date | 2003-09-03 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1333638604 | 2021-03-13 | 0491 | PPS | 3797 Commerce Loop, Orlando, FL, 32808-3819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1813187908 | 2020-06-11 | 0491 | PPP | 3797 COMMERCE LOOP, ORLANDO, FL, 32808-3819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
