Search icon

BALLESTEROS, LTD. - Florida Company Profile

Company Details

Entity Name: BALLESTEROS, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 10 Dec 1996 (28 years ago)
Date of dissolution: 16 Apr 1999 (26 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Apr 1999 (26 years ago)
Document Number: A96000002326
FEI/EIN Number NOT APPLICABLE

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

Address: 5008 S.W. 122 TERRACE, COOPER CITY, FL, 33330
Mail Address: 5008 S.W. 122 TERRACE, COOPER CITY, FL, 33330
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ LILIANA MARIA Agent 5008 S.W. 122 TERRACE, COOPER CITY, FL, 33330

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1999-04-16 - -

Documents

Name Date
ANNUAL REPORT 1997-09-26
ANNUAL REPORT 1997-06-27
DOCUMENTS PRIOR TO 1997 1996-12-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State