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BALLARDIN ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: BALLARDIN ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALLARDIN ENTERPRISES, 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: 28 Jun 1999 (26 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P99000058192
FEI/EIN Number 593588176

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

Address: 4624 W IRLO BRONSON HIGHWAY (US 192), KISSIMMEE, FL, 34746
Mail Address: 4624 W IRLO BRONSON HIGHWAY (US 192), KISSIMMEE, FL, 34746
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLARDIN PLINIO Director 4624 W IRLO BRONSON HIGHWAY (US 192), KISSIMMEE, FL, 34746
MAAKAROUN MARCELO Treasurer 4624 W IRLO BRONSON HIGHWAY (US 192), KISSIMMEE, FL, 34746
MAAKAROUN VALERIA B Director 4624 W IRLO BRONSON HIGHWAY (US 192), KISSIMMEE, FL, 34746
BALLARDIN NEIVA PRUX Director 4624 W IRLO BRONSON HIGHWAY (US 192), KISSIMMEE, FL, 34746
BALLARDIN NEIVA PRUX Vice President 4624 W IRLO BRONSON HIGHWAY (US 192), KISSIMMEE, FL, 34746
MAAKAROUN MARCELO Director 4624 W IRLO BRONSON HIGHWAY (US 192), KISSIMMEE, FL, 34746
MAAKAROUN VALERIA B Secretary 4624 W IRLO BRONSON HIGHWAY (US 192), KISSIMMEE, FL, 34746
BRUMER BARRY N Agent 5728 MAJOR BLVD SUITE 265, ORLANDO, FL, 32819
BALLARDIN PLINIO President 4624 W IRLO BRONSON HIGHWAY (US 192), KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-04-30
ANNUAL REPORT 2000-04-26
Domestic Profit 1999-06-28

Date of last update: 01 May 2025

Sources: Florida Department of State