| Entity Name: | JUAN M BALLESTAS, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JUAN M BALLESTAS, 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: | 26 Feb 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P09000018362 |
| FEI/EIN Number |
264368949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8145 nw 116 ct, DORAL, FL, 33178, US |
| Mail Address: | 8145 nw 116 ct, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTAS JUAN M | President | 8145 nw 116 ct, DORAL, FL, 33178 |
| BALLESTAS JUAN MPreside | Agent | 8145 nw 116 ct, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-01-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 8145 nw 116 ct, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 8145 nw 116 ct, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 8145 nw 116 ct, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-27 | BALLESTAS, JUAN M, President | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-01-27 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-04-13 |
| Domestic Profit | 2009-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2924858607 | 2021-03-16 | 0455 | PPP | 8145 NW 116th Ct, Doral, FL, 33178-2107 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
