BALISTRERI CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name:	BALISTRERI CONSULTING, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit BALISTRERI CONSULTING, 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:	29 Oct 1984 (40 years ago)
Date of dissolution:	22 Sep 2023 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (2 years ago)
Document Number:	H27522
FEI/EIN Number	592467398 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5905 CAROLINE DR.., WESLEY CHAPEL, FL, 33545, US
Mail Address:	5905 CAROLINE DR.., WESLEY CHAPEL, FL, 33545, US
ZIP code:	33545
County:	Pasco
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-
CHANGE OF MAILING ADDRESS	2018-02-06	5905 CAROLINE DR.., WESLEY CHAPEL, FL 33545	-
CHANGE OF PRINCIPAL ADDRESS	2014-04-09	5905 CAROLINE DR.., WESLEY CHAPEL, FL 33545	-
REGISTERED AGENT ADDRESS CHANGED	2014-04-09	5905 CAROLINE DR.., WESLEY CHAPEL, FL 33545	-
REINSTATEMENT	1997-11-06	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	1997-09-26	-	-
REGISTERED AGENT NAME CHANGED	1984-12-05	BALISTRERI, SUSAN	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J09000078179	TERMINATED	1000000055247	7569 1241	2007-07-16	2029-01-22	$ 1,500.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842
J09000317700	ACTIVE	1000000055247	7569 1241	2007-07-16	2029-01-28	$ 1,500.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842
J07000127202	ACTIVE	1000000047893	7471 491	2007-04-23	2027-05-02	$ 8,933.13	STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9458417405

2020-05-20

0455

PPP

5905 Caroline Drive, WESLEY CHAPEL, FL, 33545-4136

Loan Status Date	2021-05-13
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3375
Loan Approval Amount (current)	3375
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	446342
Servicing Lender Name	Central Bank
Servicing Lender Address	20701 Bruce B Downs Blvd, TAMPA, FL, 33647-3676
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WESLEY CHAPEL, PASCO, FL, 33545-4136
Project Congressional District	FL-12
Number of Employees	1
NAICS code	541618
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	446342
Originating Lender Name	Central Bank
Originating Lender Address	TAMPA, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3405.66
Forgiveness Paid Date	2021-04-20

Date of last update: 01 Apr 2025