| Entity Name: | THE BALLESTER BUSINESS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BALLESTER BUSINESS GROUP, 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: | 15 Jun 2015 (10 years ago) |
| Document Number: | P15000052338 |
| FEI/EIN Number |
47-4305364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6303 Blue Lagoon Dr, Miami, FL, 33126, US |
| Mail Address: | 1500 Ocean Drive, apt. 1009, Miami Beach, FL, 33139, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diaz Pedro J | President | 1500 OCEAN DRIVE, Miami Beach, FL, 33139 |
| DIAZ ISABEL M | Secretary | 8124 Claire Ann Drive, Orlando, FL, 32825 |
| DIAZ BALLESTER PEDRO J | Agent | 1500 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 6303 Blue Lagoon Dr, 400, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 6303 Blue Lagoon Dr, 400, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 1500 OCEAN DRIVE, 1009, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-28 |
| Domestic Profit | 2015-06-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
