| Entity Name: | BALLYWATER OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Mar 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Aug 2014 (10 years ago) |
| Document Number: | P07000032263 |
| FEI/EIN Number | 61-1630924 |
| Address: | 1430 S Dixie Hwy, Suite 321, Coral Gables, FL 33146 |
| Mail Address: | 1430 S Dixie Hwy, Suite 321, Coral Gables, FL 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lissette B Ortiz PA | Agent | 1430 SOUTH DIXIE HWY., STE 321, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| Gutierrez Molina, Geannina | President | P.O. BOX 1373-1000, SAN JOSE CR |
| Name | Role | Address |
|---|---|---|
| Gutierrez Molina, Geannina | Director | P.O. BOX 1373-1000, SAN JOSE CR |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL GUTIERREZ, Carolina | Vice President | P.O. BOX 1373-1000, SAN JOSE CR |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL GUTIERREZ, Carolina | Secretary | P.O. BOX 1373-1000, SAN JOSE CR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 1430 S Dixie Hwy, Suite 321, Coral Gables, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 1430 S Dixie Hwy, Suite 321, Coral Gables, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-19 | Lissette B Ortiz PA | No data |
| AMENDMENT | 2014-08-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-12 | 1430 SOUTH DIXIE HWY., STE 321, CORAL GABLES, FL 33146 | No data |
| AMENDMENT | 2010-08-12 | No data | No data |
| CANCEL ADM DISS/REV | 2010-06-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-08 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
