BALISTRERI CONSULTING, INC. - Florida Company Profile
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| 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 (41 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 |
| City: | Wesley Chapel |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALISTRERI, SUSAN | Director | 5905 CAROLINE DR.., WESLEY CHAPEL, FL, 33545 |
| BALISTRERI, SUSAN | President | 5905 CAROLINE DR.., WESLEY CHAPEL, FL, 33545 |
| BALISTRERI, SUSAN | Agent | 5905 CAROLINE DR.., WESLEY CHAPEL, FL, 33545 |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-24 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State