| Entity Name: | THE BALLANTINE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BALLANTINE GROUP, 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: | 17 Sep 1990 (35 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | S00308 |
| FEI/EIN Number |
650229366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6300 N. E. WINGED FOOT DRIVE, SUITW 350, STUART, FL, 34997 |
| Mail Address: | 6300 N. E. WINGED FOOT DRIVE, SUITW 350, STUART, FL, 34997 |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COTE, THOMAS J. | Agent | 6300 N.E. WINGED FOOT DRIVE, STUART, FL, 34997 |
| COTE, THOMAS SR. | President | 6300 WINGED FOOT DR., STUART, FL, 34997 |
| COTE, THOMAS SR. | Director | 6300 WINGED FOOT DR., STUART, FL, 34997 |
| COTE, THOMAS SR. | Secretary | 10 CENTRAL PKWY #350, STUART, FL |
| COTE, THOMAS SR. | Treasurer | 10 CENTRAL PKWY #350, STUART, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-01 | 6300 N. E. WINGED FOOT DRIVE, SUITW 350, STUART, FL 34997 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-01 | 6300 N. E. WINGED FOOT DRIVE, SUITW 350, STUART, FL 34997 | - |
| REGISTERED AGENT NAME CHANGED | 1990-11-26 | COTE, THOMAS J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-11-26 | 6300 N.E. WINGED FOOT DRIVE, STUART, FL 34997 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-26 |
| ANNUAL REPORT | 1999-03-31 |
| ANNUAL REPORT | 1998-03-25 |
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-05-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
