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BALLESTAS FINANCE CORP.

Company Details

Entity Name: BALLESTAS FINANCE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Aug 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Apr 2020 (5 years ago)
Document Number: P16000066137
FEI/EIN Number 813558486
Address: 415 SW 21 RD, MIAMI, FL, 33129, US
Mail Address: 415 SW 21 RD, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BALLESTAS FINANCE CORP. 401(K) P/S PLAN 2021 813558486 2022-07-24 BALLESTAS FINANCE CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523120
Sponsor’s telephone number 7869735502
Plan sponsor’s address 415 SW 21ST RD, MIAMI, FL, 33129

Plan administrator’s name and address

Administrator’s EIN 813558486
Plan administrator’s name BALLESTAS FINANCE CORP.
Plan administrator’s address 415 SW 21ST RD, MIAMI, FL, 33129
Administrator’s telephone number 7869735502

Signature of

Role Plan administrator
Date 2022-07-24
Name of individual signing SHELLEE BALLESTAS
Valid signature Filed with authorized/valid electronic signature
BALLESTAS FINANCE CORP. 401(K) P/S PLAN 2020 813558486 2021-05-18 BALLESTAS FINANCE CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523120
Sponsor’s telephone number 7869735502
Plan sponsor’s address 415 SW 21ST RD, MIAMI, FL, 33129

Plan administrator’s name and address

Administrator’s EIN 813558486
Plan administrator’s name BALLESTAS FINANCE CORP.
Plan administrator’s address 415 SW 21ST RD, MIAMI, FL, 33129
Administrator’s telephone number 7869735502

Signature of

Role Plan administrator
Date 2021-05-18
Name of individual signing FELIPE BALLESTAS
Valid signature Filed with authorized/valid electronic signature
BALLESTAS FINANCE CORP. 401(K) P/S PLAN 2019 813558486 2020-05-14 BALLESTAS FINANCE CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523120
Sponsor’s telephone number 7869735502
Plan sponsor’s address 415 SW 21ST RD, MIAMI, FL, 33129

Plan administrator’s name and address

Administrator’s EIN 813558486
Plan administrator’s name BALLESTAS FINANCE CORP.
Plan administrator’s address 415 SW 21ST RD, MIAMI, FL, 33129
Administrator’s telephone number 7869735502

Signature of

Role Plan administrator
Date 2020-05-14
Name of individual signing FELIPE BALLESTAS
Valid signature Filed with authorized/valid electronic signature
BALLESTAS FINANCE CORP. 401(K) P/S PLAN 2018 813558486 2019-05-08 BALLESTAS FINANCE CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523120
Sponsor’s telephone number 7869735502
Plan sponsor’s address 415 SW 21ST RD, MIAMI, FL, 33129

Plan administrator’s name and address

Administrator’s EIN 813558486
Plan administrator’s name BALLESTAS FINANCE CORP.
Plan administrator’s address 415 SW 21ST RD, MIAMI, FL, 33129
Administrator’s telephone number 7869735502

Signature of

Role Plan administrator
Date 2019-05-08
Name of individual signing FELIPE BALLESTAS
Valid signature Filed with authorized/valid electronic signature
BALLESTAS FINANCE CORP. 401(K) P/S PLAN 2017 813558486 2018-04-03 BALLESTAS FINANCE CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523120
Sponsor’s telephone number 7869735502
Plan sponsor’s address 415 SW 21ST RD, MIAMI, FL, 33129

Plan administrator’s name and address

Administrator’s EIN 813558486
Plan administrator’s name BALLESTAS FINANCE CORP.
Plan administrator’s address 415 SW 21ST RD, MIAMI, FL, 33129
Administrator’s telephone number 7869735502

Signature of

Role Plan administrator
Date 2018-04-03
Name of individual signing FELIPE BALLESTAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Ballestas Felipe AP Agent 415 SW 21 RD, MIAMI, FL, 33129

President

Name Role Address
BALLESTAS FELIPE President 415 SW 21 RD, MIAMI, FL, 33129

Secretary

Name Role Address
BALLESTAS SHELLEE Secretary 415 SW 21 RD, MIAMI, FL, 33129

Vice President

Name Role Address
BALLESTAS SHELLEE Vice President 415 SW 21 RD, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-04-28 No data No data
REGISTERED AGENT NAME CHANGED 2020-04-28 Ballestas, Felipe A, P No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
AMENDMENT 2016-10-07 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-11
REINSTATEMENT 2020-04-28
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-01-24
Amendment 2016-10-07
Domestic Profit 2016-08-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State