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VICTOR BALLESTAS, INC. - Florida Company Profile

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Company Details

Entity Name: VICTOR BALLESTAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Sep 1978 (47 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: 587085
FEI/EIN Number 591901793
Address: 500 N W 24TH ST, MIAMI, FL, 33127-4300, US
Mail Address: 500 N W 24TH ST, MIAMI, FL, 33127-4300, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLESTAS LOREN Y Director 500 NW 24TH ST, MIAMI, FL, 33127
BALLESTAS IVONNE H Director 500 NW 24TH ST, MIAMI, FL, 33127
BALLESTAS VENESSA Director 500 NW 24TH ST, MIAMI, FL, 33127
BALLESTAS VICTOR Director 500 N.W. 24 STREET, MIAMI, FL, 33127
BALLESTAS, VICTOR President 500 N.W. 24 STREET, MIAMI, FL, 33127
BALLESTAS, VICTOR Director 500 N.W. 24 STREET, MIAMI, FL, 33127
BALLESTAS, IVETTE Director 500 N.W. 24 STREET, MIAMI, FL, 33127
BALLESTAS, IVETTE Vice President 500 N.W. 24 STREET, MIAMI, FL, 33127
BALLESTAS, IVETTE Secretary 500 N.W. 24 STREET, MIAMI, FL, 33127
BALLESTAS, VICTOR Agent 500 N.W. 24TH STREET, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-13 500 N W 24TH ST, MIAMI, FL 33127-4300 -
CHANGE OF MAILING ADDRESS 2007-03-13 500 N W 24TH ST, MIAMI, FL 33127-4300 -
REGISTERED AGENT ADDRESS CHANGED 1998-07-27 500 N.W. 24TH STREET, MIAMI, FL 33127 -
REINSTATEMENT 1998-07-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REGISTERED AGENT NAME CHANGED 1990-03-23 BALLESTAS, VICTOR -

Documents

Name Date
ANNUAL REPORT 2009-07-07
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-03-13
ANNUAL REPORT 2006-03-14
ANNUAL REPORT 2005-06-13
ANNUAL REPORT 2004-02-27
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-05-15
ANNUAL REPORT 2001-04-23
ANNUAL REPORT 2000-04-19

USAspending Awards / Financial Assistance

Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
9000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State