| Entity Name: | BALLO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALLO INVESTMENTS, 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: | 07 Aug 1992 (33 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | V56515 |
| FEI/EIN Number |
650350769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1391 E. SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| Mail Address: | 1391 E. SAMPLE ROAD, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLO CHARLES | Treasurer | 1391 E. SAMPLE RD., POMPONO BEACH, FL |
| BALLO CHARLES | Director | 1391 E. SAMPLE RD., POMPONO BEACH, FL |
| BALLO, DOLORES L. | Agent | 23320 A. S.W. 58TH AVENUE, BOCA RATON, FL, 33428 |
| BALLO, DOLORES L. | President | 1391 E. SAMPLE RD., POMPANO BEACH, FL |
| BALLO, DOLORES L. | Director | 1391 E. SAMPLE RD., POMPANO BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
