| Entity Name: | BALLENA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALLENA INVESTMENTS, 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: | 04 Jun 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2021 (4 years ago) |
| Document Number: | P02000061777 |
| FEI/EIN Number |
562281121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7000 ISLAND BLVD., SUITE 2303, AVENTURA, FL, 33160 |
| Mail Address: | 7000 ISLAND BLVD., SUITE 2303, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERT ALLEN LAW, P.A. | Agent | - |
| HELFON DANIEL GABRIEL | Director | 7000 ISLAND BLVD,STE 2303, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 1441 Brickell Ave, Suite 1400, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | Robert Allen Law, P.A. | - |
| REINSTATEMENT | 2021-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-01-03 | - | - |
| PENDING REINSTATEMENT | 2014-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-06-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2002-07-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-18 |
| REINSTATEMENT | 2021-04-30 |
| ANNUAL REPORT | 2015-02-12 |
| REINSTATEMENT | 2014-01-03 |
| REINSTATEMENT | 2007-06-27 |
| Amendment | 2002-07-03 |
| Domestic Profit | 2002-06-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
