| Entity Name: | BALESTRA PERFORMANCE SPORTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 29 Apr 2013 (12 years ago) |
| Date of dissolution: | 30 May 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 May 2014 (11 years ago) |
| Document Number: | F13000001866 |
| FEI/EIN Number | 462157925 |
| Address: | 7845 W. 2ND COURT, NUMBER 5, HIALEAH, FL, 33014 |
| Mail Address: | 4716 BEL PRE RD., ROCKVILLE, MD, 20853, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ANDRES MIGONE JUAN MANUEL | Chairman | 4716 BEL PRE RD, ROCKVILLE, MD, 20853 |
| Name | Role | Address |
|---|---|---|
| ANDRES MIGONE JUAN MANUEL | President | 4716 BEL PRE RD, ROCKVILLE, MD, 20853 |
| Name | Role | Address |
|---|---|---|
| RANDALL WALTHER MATTHEW | Secretary | 0440 SUN KING DRIVE, GLENWOOD SPRINGS, CO, 81601 |
| Name | Role | Address |
|---|---|---|
| RANDALL WALTHER MATTHEW | Director | 0440 SUN KING DRIVE, GLENWOOD SPRINGS, CO, 81601 |
| WHITMAN BRET | Director | 250 LAYNE BLVD NO. 204, HALLANDALE, FL, 33009 |
| KOSHI GLENN | Director | 1810 N. TWIN OAKS VALLEY RD., SAN MARCOS, CA, 92069 |
| CASTLETON GEOFFREY | Director | 14724 STREAM POND DR., CENTERVILLE, VA, 20120 |
| Name | Role | Address |
|---|---|---|
| WHITMAN BRET | Treasurer | 250 LAYNE BLVD NO. 204, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| WITHDRAWAL | 2014-05-30 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2014-05-30 | 7845 W. 2ND COURT, NUMBER 5, HIALEAH, FL 33014 | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2014-05-30 |
| Foreign Profit | 2013-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
