| Entity Name: | BALLESTE & LEVY, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALLESTE & LEVY, P.A. 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: | 29 Dec 2000 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Feb 2001 (24 years ago) |
| Document Number: | P00000118014 |
| FEI/EIN Number |
651072791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7300 N. Kendall Drive, 204, MIAMI, FL, 33156, US |
| Mail Address: | 7300 N. Kendall Drive, 204, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY BRYAN I | Director | 7300 N. Kendall Drive, MIAMI, FL, 33156 |
| LEVY BRYAN I | Agent | 7300 N. Kendall Drive, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000084660 | TITLE 24-7, A LAW FIRM | ACTIVE | 2017-08-05 | 2027-12-31 | - | 7300 N KENDALL DR, SUITE 204, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 7300 N. Kendall Drive, 204, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 7300 N. Kendall Drive, 204, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-08 | 7300 N. Kendall Drive, 204, MIAMI, FL 33156 | - |
| NAME CHANGE AMENDMENT | 2001-02-05 | BALLESTE & LEVY, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-08-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4480197110 | 2020-04-13 | 0455 | PPP | 11430 N KENDALL DR STE 111, MIAMI, FL, 33176-1006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7005468403 | 2021-02-11 | 0455 | PPS | 11430 N Kendall Dr Ste 111, Miami, FL, 33176-1041 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
