| Entity Name: | A. BALLESTAS & ASSOCIATES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A. BALLESTAS & ASSOCIATES, 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: | 21 Mar 2014 (11 years ago) |
| Document Number: | P14000026326 |
| FEI/EIN Number |
46-5207601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11954 N. NACOOSSEE RD, ORLANDO, FL, 32832, US |
| Mail Address: | 11954 N. NACOOSSEE RD, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTAS ACHILLES | President | 11954 N. NACOOSSEE RD, ORLANDO, FL, 32832 |
| BALLESTAS ACHILLES | Secretary | 11954 N. NACOOSSEE RD, ORLANDO, FL, 32832 |
| MARRERO NOELIA | vp | 11954 NARCOOSSEE RD., ORLANDO, FL, 32832 |
| BALLESTAS ACHILLES | Agent | 11954 N. NACOOSSEE RD, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-13 | 11954 N. NACOOSSEE RD, 2-320, ORLANDO, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-13 | 11954 N. NACOOSSEE RD, 2-320, ORLANDO, FL 32832 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-13 | 11954 N. NACOOSSEE RD, 2-320, ORLANDO, FL 32832 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | BALLESTAS, ACHILLES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-13 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7843817807 | 2020-06-04 | 0491 | PPP | 11954 NARCOOSSEE RD 2-320, ORLANDO, FL, 32832 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
