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FOUNDATION DR. ENRIQUE E. BALLESTAS, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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