| Entity Name: | BALLYDINE INVESTMENTS LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALLYDINE INVESTMENTS LIMITED, 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: | 07 May 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P99000042866 |
| FEI/EIN Number |
582616342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 S. OCEAN BLVD., SUITE S-305, BOCA RATON, FL, 33432 |
| Mail Address: | 1500 S. OCEAN BLVD.,, SUITE S-305, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENFIELD MARVIN E | Secretary | 1500 S. OCEAN BLVD. UNIT S-305, BOCA RATON, FL, 33432 |
| GREENFIELD MARVIN E | President | 1500 S. OCEAN BLVD. UNIT S-305, BOCA RATON, FL, 33432 |
| GREENFIELD BARBARA | Vice President | 1500S. OCEAN BLVD UNIT S-305, BOCA RATON, FL, 33432 |
| KARDOS JUDITH | Secretary | 477 MADISON AVE, NEW YORK, NY, 10022 |
| RUBIN FELICIA | Treasurer | 25TH EAST 65ST, NEW YORK, NY, 10021 |
| RUBIN FELICIA | Director | 25TH EAST 65ST, NEW YORK, NY, 10021 |
| BATESON CHRISTOPHER | Director | 18 HOPE STREET, DOUGLAS, EIRE |
| MACKENZIE IAN E | Director | 18 HOPE STREET, DOUGLAS, EIRE |
| GREENFIELD MARVIN E | Agent | 1500 S. OCEAN BLVD., SUITE S-305, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-10 | 1500 S. OCEAN BLVD., SUITE S-305, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-10 | 1500 S. OCEAN BLVD., SUITE S-305, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-29 | GREENFIELD, MARVIN E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-29 | 1500 S. OCEAN BLVD., SUITE S-305, BOCA RATON, FL 33432 | - |
| NAME CHANGE AMENDMENT | 2002-03-25 | BALLYDINE INVESTMENTS LIMITED, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-07-12 |
| Reg. Agent Change | 2004-03-29 |
| ANNUAL REPORT | 2003-04-22 |
| ANNUAL REPORT | 2002-04-09 |
| Name Change | 2002-03-25 |
| ANNUAL REPORT | 2001-05-05 |
| ANNUAL REPORT | 2000-02-01 |
| Domestic Profit | 1999-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
