| Entity Name: | BALLIS REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALLIS REAL ESTATE, 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 Aug 1991 (34 years ago) |
| Date of dissolution: | 19 Dec 1995 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Dec 1995 (29 years ago) |
| Document Number: | S76361 |
| FEI/EIN Number |
113085348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5297 GULF BLVD., ST. PETE BCH, FL, 33706, US |
| Mail Address: | 1511 RIDGE TOP WAY, CLEARWATER, FL, 34625, US |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPER ZVI STEVE | President | 1511 RIDGE TOP WAY, CLEARWATER, FL |
| LUPER HANAN | Secretary | 1511 RIDGE TOP WAY, CLEARWATER, FL |
| LUPER STEVE | Agent | 5297 GULF BLVD., ST PETE BCH, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1995-12-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS S72743. CORPORATE MERGER NUMBER 500000008695 |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 5297 GULF BLVD., ST. PETE BCH, FL 33706 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-08-02 | 5297 GULF BLVD., ST. PETE BCH, FL 33706 | - |
| REGISTERED AGENT NAME CHANGED | 1993-08-02 | LUPER, STEVE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-08-02 | 5297 GULF BLVD., ST PETE BCH, FL 33706 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
