| Entity Name: | BALLANTINE PROPERTIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALLANTINE PROPERTIES 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: | 30 Nov 1990 (34 years ago) |
| Date of dissolution: | 07 Jul 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jul 2003 (22 years ago) |
| Document Number: | S15480 |
| FEI/EIN Number |
650229951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | LEONARD BLOOM PA, 201 S BISCAYNE BLVD STE 3000, MIAMI, FL, 33131, US |
| Mail Address: | LOEB, BLOCK & PARTNERS LLP, 505 PARK AVENUE 9TH FLOOR, NEW YORK, NY, 10022, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLOOM, LEONARD | Director | 201 S BISCAYNE BLVD STE 3000, MIAMI, FL, 33131 |
| BERKE HOWARD | Treasurer | C/O 505 PARL AVE., #900, NEW YORK, NY, 10022 |
| SELZER, HERBERT M. | Director | % 505 PARK AVE., NEW YORK, NY |
| BLOOM, LEONARD | Secretary | 201 S BISCAYNE BLVD STE 3000, MIAMI, FL, 33131 |
| SELZER, HERBERT M. | President | % 505 PARK AVE., NEW YORK, NY |
| BLOOM, LEONARD | Vice President | 201 S BISCAYNE BLVD STE 3000, MIAMI, FL, 33131 |
| B & C CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-07-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-03 | LEONARD BLOOM PA, 201 S BISCAYNE BLVD STE 3000, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-03 | B & C CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-03 | 201 S BISCAYNE BLVD STE 3000, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-20 | LEONARD BLOOM PA, 201 S BISCAYNE BLVD STE 3000, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1995-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-07-07 |
| ANNUAL REPORT | 2003-04-15 |
| ANNUAL REPORT | 2002-04-09 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-04-15 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-09-17 |
| ANNUAL REPORT | 1996-03-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
