| Entity Name: | BALLANTINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALLANTINE, 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: | 13 Dec 1996 (28 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P96000100927 |
| FEI/EIN Number |
650712867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1105 North Town and River Dr, FORT MYERS, FL, 33919, US |
| Mail Address: | 1105 North Town and River Dr, FORT MYERS, FL, 33919, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLANTINE LISA | Vice President | 1105 North Town and River Dr, FORT MYERS, FL, 33919 |
| BALLANTINE ELIZABETH A | Secretary | 1105 North Town and River Dr, FORT MYERS, FL, 33919 |
| BALLANTINE RICHARD J | Agent | 1105 North Town and River Dr, FORT MYERS, FL, 33919 |
| BALLANTINE RICHARD J | Director | 1105 North Town and River Dr, FORT MYERS, FL, 33919 |
| BALLANTINE LISA | Treasurer | 1105 North Town and River Dr, FORT MYERS, FL, 33919 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000059689 | SOUND CRU ENTERTAINMENT | EXPIRED | 2011-06-15 | 2016-12-31 | - | 17100 SAFETY ST #206, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-11 | 1105 North Town and River Dr, FORT MYERS, FL 33919 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-11 | 1105 North Town and River Dr, FORT MYERS, FL 33919 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-11 | 1105 North Town and River Dr, FORT MYERS, FL 33919 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-25 | BALLANTINE, RICHARD JJR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-09-02 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-06-11 |
| ANNUAL REPORT | 2012-02-25 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-03-25 |
| ANNUAL REPORT | 2009-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
