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BALMORAL OF GAINESVILLE, INC. - Florida Company Profile

Company Details

Entity Name: BALMORAL OF GAINESVILLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALMORAL OF GAINESVILLE, 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: 01 Oct 1996 (29 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P96000082050
FEI/EIN Number 593434444

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

Mail Address: 3603 NW 98TH STREET, SUITE C, GAINESVILLE, FL, 32606
Address: 3603 NW 98TH STREET, SUITE C, GAINESVILLE, FL, 32606, US
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLA JOHN M President 3603 NW 98TH STREET, SUITE C, GAINESVILLE, FL, 32606
PLA JOHN M Director 3603 NW 98TH STREET, SUITE C, GAINESVILLE, FL, 32606
HOWARD AMY L Secretary 3603 NW 98TH STREET, SUITE C, GAINESVILLE, FL, 32606
HOWARD AMY L Treasurer 3603 NW 98TH STREET, SUITE C, GAINESVILLE, FL, 32606
HOWARD AMY L Director 3603 NW 98TH STREET, SUITE C, GAINESVILLE, FL, 32606
PLA JOHN M Agent 3603 NW 98TH STREET, GAINESVILLE, FL, 32606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-17 3603 NW 98TH STREET, SUITE C, GAINESVILLE, FL 32606 -
CHANGE OF MAILING ADDRESS 2008-04-09 3603 NW 98TH STREET, SUITE C, GAINESVILLE, FL 32606 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-09 3603 NW 98TH STREET, SUITE C, GAINESVILLE, FL 32606 -
NAME CHANGE AMENDMENT 1999-03-12 BALMORAL OF GAINESVILLE, INC. -
REINSTATEMENT 1999-03-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State