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BALLYDINE INVESTMENTS LIMITED, INC.

Company Details

Entity Name: BALLYDINE INVESTMENTS LIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 May 1999 (26 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P99000042866
FEI/EIN Number 582616342
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

Agent

Name Role Address
GREENFIELD MARVIN E Agent 1500 S. OCEAN BLVD., SUITE S-305, BOCA RATON, FL, 33432

Secretary

Name Role Address
GREENFIELD MARVIN E Secretary 1500 S. OCEAN BLVD. UNIT S-305, BOCA RATON, FL, 33432
KARDOS JUDITH Secretary 477 MADISON AVE, NEW YORK, NY, 10022

President

Name Role Address
GREENFIELD MARVIN E President 1500 S. OCEAN BLVD. UNIT S-305, BOCA RATON, FL, 33432

Vice President

Name Role Address
GREENFIELD BARBARA Vice President 1500S. OCEAN BLVD UNIT S-305, BOCA RATON, FL, 33432

Treasurer

Name Role Address
RUBIN FELICIA Treasurer 25TH EAST 65ST, NEW YORK, NY, 10021

Director

Name Role Address
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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-01-10 1500 S. OCEAN BLVD., SUITE S-305, BOCA RATON, FL 33432 No data
CHANGE OF MAILING ADDRESS 2005-01-10 1500 S. OCEAN BLVD., SUITE S-305, BOCA RATON, FL 33432 No data
REGISTERED AGENT NAME CHANGED 2004-03-29 GREENFIELD, MARVIN E No data
REGISTERED AGENT ADDRESS CHANGED 2004-03-29 1500 S. OCEAN BLVD., SUITE S-305, BOCA RATON, FL 33432 No data
NAME CHANGE AMENDMENT 2002-03-25 BALLYDINE INVESTMENTS LIMITED, INC. No data

Documents

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 Feb 2025

Sources: Florida Department of State