| Entity Name: | BALLYWATER OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALLYWATER OF FLORIDA, 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: | 12 Mar 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Aug 2014 (11 years ago) |
| Document Number: | P07000032263 |
| FEI/EIN Number |
611630924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 S Dixie Hwy, Coral Gables, FL, 33146, US |
| Mail Address: | 1430 S Dixie Hwy, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gutierrez Molina Geannina | President | P.O. BOX 1373-1000, SAN JOSE |
| ESQUIVEL GUTIERREZ Carolina | Vice President | P.O. BOX 1373-1000, SAN JOSE |
| Lissette B Ortiz PA | Agent | 1430 SOUTH DIXIE HWY., STE 321, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 1430 S Dixie Hwy, Suite 321, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 1430 S Dixie Hwy, Suite 321, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-19 | Lissette B Ortiz PA | - |
| AMENDMENT | 2014-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-12 | 1430 SOUTH DIXIE HWY., STE 321, CORAL GABLES, FL 33146 | - |
| AMENDMENT | 2010-08-12 | - | - |
| CANCEL ADM DISS/REV | 2010-06-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
