| Entity Name: | VICTOR BALLESTAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VICTOR BALLESTAS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
