| Entity Name: | BALESTRA PERFORMANCE SPORTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| ANDRES MIGONE JUAN MANUEL | President | 4716 BEL PRE RD, ROCKVILLE, MD, 20853 |
| RANDALL WALTHER MATTHEW | Secretary | 0440 SUN KING DRIVE, GLENWOOD SPRINGS, CO, 81601 |
| RANDALL WALTHER MATTHEW | Director | 0440 SUN KING DRIVE, GLENWOOD SPRINGS, CO, 81601 |
| WHITMAN BRET | Treasurer | 250 LAYNE BLVD NO. 204, HALLANDALE, FL, 33009 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| WITHDRAWAL | 2014-05-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-05-30 | 7845 W. 2ND COURT, NUMBER 5, HIALEAH, FL 33014 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2014-05-30 |
| Foreign Profit | 2013-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
