BALLESTAS AND ASSOCIATES INC. - Florida Company Profile
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| Entity Name: | BALLESTAS AND ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Apr 1987 (38 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | J70358 |
| FEI/EIN Number | 592800899 |
| Address: | 13611 S. DIXIE HWY, 346, MIAMI, FL, 33176, US |
| Mail Address: | 13611 S. DIXIE HWY, 346, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| BALLESTAS, ACHILLES | Director | 13611 S. DIXIE HWY, MIAMI, FL, 33176 |
| BALLESTAS, ACHILLES | President | 13611 S. DIXIE HWY, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 13611 S. DIXIE HWY, 346, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 13611 S. DIXIE HWY, 346, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 13611 S. DIXIE HWY, 346, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-29 | COMPLETE CORPORATE SERVICES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000244746 | ACTIVE | 1000000142213 | DADE | 2009-10-19 | 2030-02-16 | $ 427.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-23 |
| ANNUAL REPORT | 2004-04-30 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State