| Entity Name: | ANAISYS M. BALLESTEROS, D.O., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANAISYS M. BALLESTEROS, D.O., 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: |
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: | 29 Jun 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P04000098481 |
| FEI/EIN Number |
201315165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9290 SW 72 ST, SUITE 105, MIAMI, FL, 33173, US |
| Mail Address: | 9290 SW 72 ST, SUITE 105, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTEROS ANAISYS M | Director | 9290 SW 72 ST, SUITE 105, MIAMI, FL, 33173 |
| BALLESTEROS ANAISYS M | President | 9290 SW 72 ST, SUITE 105, MIAMI, FL, 33173 |
| GARCIA MICHAEL A | Agent | 100 SE 2ND ST 18TH FL, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 9290 SW 72 ST, SUITE 105, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 9290 SW 72 ST, SUITE 105, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-09-27 |
| ANNUAL REPORT | 2011-05-03 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
