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RAFA BALLESTAS PROMOTERS CORP. - Florida Company Profile

Company Details

Entity Name: RAFA BALLESTAS PROMOTERS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAFA BALLESTAS PROMOTERS 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: 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: 17 Sep 2014 (11 years ago)
Date of dissolution: 23 Apr 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 23 Apr 2019 (6 years ago)
Document Number: P14000076777
FEI/EIN Number 47-1948535

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

Mail Address: 4297 KIRK RD, LAKE WORTH, FL, 33461, US
Address: 4297 kirk rd, lake worth, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLESTAS RAFAEL Manager 4297 KIRK RD, LAKE WORTH, FL, 33461
BALLESTAS RAFAEL Agent 4297 KIRK RD, LAKE WORTH, FL, 33461

Events

Event Type Filed Date Value Description
CONVERSION 2019-04-23 - CONVERSION MEMBER. RESULTING CORPORATION WAS L19000127624. CONVERSION NUMBER 700000193007
CHANGE OF PRINCIPAL ADDRESS 2019-04-15 4297 kirk rd, lake worth, FL 33461 -
CHANGE OF MAILING ADDRESS 2019-04-15 4297 kirk rd, lake worth, FL 33461 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-15 4297 KIRK RD, LAKE WORTH, FL 33461 -

Documents

Name Date
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-23
Domestic Profit 2014-09-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State