| Entity Name: | BALLEROY INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALLEROY INTERNATIONAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Aug 1987 (38 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Aug 1994 (31 years ago) |
| Document Number: | J86096 |
| FEI/EIN Number |
592834556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6958 SW 47TH ST, MIAMI, FL, 33155, US |
| Mail Address: | 6958 SW 47TH ST, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ribadeneira Diego Sr. | Director | 6958 S.W. 47TH STREET, MIAMI, FL, 33155 |
| MENENDEZ GEORGINA | Secretary | 6958 S.W. 47TH STREET, MIAMI, FL, 33155 |
| RIBADENEIRA DANIELA | Vice President | 6958 S.W. 47TH STREET, MIAMI, FL, 33155 |
| RIBADENEIRA HELENA Sr. | Director | 6958 S.W. 47TH STREET, MIAMI, FL, 33155 |
| DIEGO F RIBADENEIRA | Director | 6958 S.W. 47TH STREET, MIAMI, FL, 33155 |
| ISICOFF, ERIC D., ESQ. | Agent | 601 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-16 | 6958 SW 47TH ST, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-16 | 6958 SW 47TH ST, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-10 | 601 BRICKELL KEY DRIVE, SUITE # 750, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1994-08-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-08-12 | ISICOFF, ERIC D., ESQ. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
