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BALLARENA GROUP, CORP - Florida Company Profile

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Company Details

Entity Name: BALLARENA GROUP, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALLARENA GROUP, CORP 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: 29 Jan 2010 (15 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 10 Jan 2022 (3 years ago)
Document Number: P10000008747
FEI/EIN Number 452387517

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 S. Andrew Ave., Ste 500, FORT LAUDERDALE, FL, 33301, US
Mail Address: 200 S. Andrew Ave., Ste 500, FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLARENA JORGE A President 200 S. ANDREW AVE., FT. LAUDERDALE, FL, 33301
BALLARENA JORGE A Agent 200 S. Andrew Ave., Ft. Lauderdale, FL, 33301

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
EUG7PJU3NXJ3
UEI Expiration Date:
2026-01-07

Business Information

Activation Date:
2025-01-09
Initial Registration Date:
2023-03-06

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-15 200 S. Andrew Ave., Ste 500, Ft. Lauderdale, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2024-08-08 200 S. Andrew Ave., Ste 500, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2024-08-08 200 S. Andrew Ave., Ste 500, FORT LAUDERDALE, FL 33301 -
AMENDMENT AND NAME CHANGE 2022-01-10 BALLARENA GROUP, CORP -
REGISTERED AGENT ADDRESS CHANGED 2018-01-09 4750 W. COMMERCIAL BLVD, TAMARAC, FL 33319 -
AMENDMENT 2013-09-20 - -
AMENDMENT 2013-06-21 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-08
Amendment and Name Change 2022-01-10
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-11

Trademarks

Serial Number:
98516745
Mark:
BALLARENA GROUP CORP
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2024-04-24
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
BALLARENA GROUP CORP

Goods And Services

For:
Financial and investment services, namely, asset and investment acquisition, consultation, advisory and development; Insurance brokerage services
First Use:
2010-01-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
Construction project management services; Real estate development
First Use:
2010-01-01
International Classes:
037 - Primary Class
Class Status:
ACTIVE
Serial Number:
98517030
Mark:
BALLARENA CAPITAL PARTNERS
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2024-04-24
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
BALLARENA CAPITAL PARTNERS

Goods And Services

For:
Financial services, namely, investment advice, investment management, investment consultation and investment of funds for others, including private and public equity and debt investment services; Real estate investment services
First Use:
2010-01-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE

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Date of last update: 03 Jun 2025

Sources: Florida Department of State