| Entity Name: | FOUNDATION DR. ENRIQUE E. BALLESTAS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 20 Nov 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | N14000010730 |
| FEI/EIN Number |
47-2206299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18911 AVENUE BIARRITZ, LUTZ, FL, 33558, US |
| Mail Address: | 8605 MALLARD RESERVE DR., #104, TAMPA, FL, 33614 |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA MAX | Director | 4204 CARROLLWOOD VILLAGE CT., TAMPA, FL, 33618 |
| OTERO JORGE E | Treasurer | 18911 AVENUE BIARRIZ, LUTZ, FL, 33558 |
| DELACRUZ ELEUTERIO | Director | 9710 BIRCH WAY, TAMPA, FL, 33635 |
| DELACRUZ ELEUTERIO | Agent | 9710 BIRCH WAY, TAMPA, FL, 33635 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-11 | 18911 AVENUE BIARRITZ, LUTZ, FL 33558 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-11 | 9710 BIRCH WAY, TAMPA, FL 33635 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-06-07 |
| Domestic Non-Profit | 2014-11-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
