| Entity Name: | BALEN CO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALEN CO, 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: | 14 Apr 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Oct 2021 (4 years ago) |
| Document Number: | P99000034842 |
| FEI/EIN Number |
593560178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3840 68TH AVENUE NORTH, PINELLAS PARK, FL, 33781 |
| Mail Address: | 2335 64TH PLACE N, ST PETERSBURG, FL, 33702 |
| ZIP code: | 33781 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLENGER MARK A | President | 2335 64TH PLACE N, ST PETERSBURG, FL, 33702 |
| BALLENGER MICHAEL L | Vice President | 2335 64TH PL N., SAINT PETERSBURG, FL, 33702 |
| BALLENGER DALE A | BOAR | 1077 Grove Park Circle, Boynton Beach, FL, 33436 |
| BALLENGER SUSAN L | Secretary | 2335 64TH PLACE N, ST PETERSBURG, FL, 33702 |
| Ballenger Mark A | Agent | 2335 64TH PL. N., SAINT PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2021-10-01 | BALEN CO, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-22 | Ballenger, Mark Albert | - |
| REINSTATEMENT | 2016-01-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-01 | 2335 64TH PL. N., SAINT PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-03 | 3840 68TH AVENUE NORTH, PINELLAS PARK, FL 33781 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-16 |
| Name Change | 2021-10-01 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-02-11 |
| REINSTATEMENT | 2016-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
