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BALLECEL CORPORATION - Florida Company Profile

Company Details

Entity Name: BALLECEL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALLECEL CORPORATION 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: 05 Jun 2000 (25 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P00000057243
FEI/EIN Number 651032109

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 112 GIRALDA AVENUE, CORAL GABLES, FL, 33134
Mail Address: 112 GIRALDA AVENUE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLASTER WILFREDO President 112 GIRALOA AVE, MIAMI, FL, 33134
BALLASTER WILFREDO Director 112 GIRALOA AVE, MIAMI, FL, 33134
BELIZA CELEIRO Secretary 112 GIRALDA AVE, MIAMI, FL, 33134
BELIZA CELEIRO Director 112 GIRALDA AVE, MIAMI, FL, 33134
BALLIESTER WILFREDO Agent 112 GIRALDA AVE, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2001-05-22 BALLIESTER, WILFREDO -
REGISTERED AGENT ADDRESS CHANGED 2001-05-22 112 GIRALDA AVE, MIAMI, FL 33134 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06000276795 LAPSED 06-15990 CC 25 MIAMI-DADE COUNTY COURT 2006-11-13 2011-11-30 $8562.58 LA VILLARENA MEAT & PORK, INC., C/O JORGE L FORS, P.A., 1108 PONCE DE LEON BLVD, CORAL GABLES, FL 33134

Documents

Name Date
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-14
ANNUAL REPORT 2001-05-22
Domestic Profit 2000-06-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State