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BALSAM PILLOW, INC. - Florida Company Profile

Company Details

Entity Name: BALSAM PILLOW, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALSAM PILLOW, 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: 16 Jan 1992 (33 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: V07129
FEI/EIN Number 650305486

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

Address: 528 HENRY DINGUS WAY, MAGGIE VALLEY, NC, 28751, US
Mail Address: C/O GRUBER AND ASSOCIATES P.A., 1650 SOUTHEAST 17TH STREET SUITE 301, FORT LAUDERDALE, FL, 33316-1735, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LYON RAY P Director 528 HENRY DINGUS WAY, MAGGIE VALLEY, NC, 28751
GRUBER RICHARD C Agent C/O GRUBER AND ASSOCIATES, P.A., FORT LAUDERDALE, FL, 333161735

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-03-24 528 HENRY DINGUS WAY, MAGGIE VALLEY, NC 28751 -
REGISTERED AGENT NAME CHANGED 2002-03-24 GRUBER, RICHARD C -
REGISTERED AGENT ADDRESS CHANGED 2002-03-24 C/O GRUBER AND ASSOCIATES, P.A., 1650 SOUTHEAST 17TH ST STE 301, FORT LAUDERDALE, FL 33316-1735 -
CHANGE OF MAILING ADDRESS 2000-03-06 528 HENRY DINGUS WAY, MAGGIE VALLEY, NC 28751 -

Documents

Name Date
ANNUAL REPORT 2002-03-24
ANNUAL REPORT 2001-03-13
ANNUAL REPORT 2000-03-06
ANNUAL REPORT 1999-03-14
ANNUAL REPORT 1998-02-24
ANNUAL REPORT 1997-04-03
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-04-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State