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BALESTRA ENTERPRISES CORP - Florida Company Profile

Company Details

Entity Name: BALESTRA ENTERPRISES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALESTRA ENTERPRISES 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: 30 Dec 2016 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P17000000312
FEI/EIN Number 81-8482153

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

Address: 141 WESTON RD, WESTON, FL, 33326, US
Mail Address: 1610 NW 128TH DRIVE, APT 104, SUNRISE, FL, 33323, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ CESAR E President 1610 NW 128TH DRIVE APT 104, SUNRISE, FL, 33323
Munoz Cesar E Agent 2457 EAST COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000010337 SANKA PERUVIAN RESTAURANT EXPIRED 2017-01-27 2022-12-31 - 141 WESTON RD, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-01-25 - -
REGISTERED AGENT NAME CHANGED 2019-01-25 Munoz , Cesar Enrique -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT 2017-07-31 - -
CHANGE OF PRINCIPAL ADDRESS 2017-07-31 141 WESTON RD, WESTON, FL 33326 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000233605 ACTIVE 1000000887974 BROWARD 2021-05-05 2031-05-12 $ 887.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J20000172375 ACTIVE 1000000864274 BROWARD 2020-03-12 2040-03-18 $ 6,654.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000766962 ACTIVE 1000000849234 BROWARD 2019-11-18 2039-11-20 $ 7,400.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000039451 ACTIVE 1000000808339 BROWARD 2018-12-21 2038-12-26 $ 2,871.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J18000715664 TERMINATED 1000000800960 BROWARD 2018-10-18 2038-10-24 $ 1,450.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J18000558452 TERMINATED 1000000792171 BROWARD 2018-08-01 2038-08-08 $ 3,298.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J18000410654 TERMINATED 1000000785632 BROWARD 2018-06-06 2038-06-13 $ 1,791.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J18000133744 ACTIVE 1000000777592 BROWARD 2018-03-26 2038-03-28 $ 4,813.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J18000133751 ACTIVE 1000000777594 BROWARD 2018-03-26 2028-03-28 $ 45.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
REINSTATEMENT 2019-01-25
Amendment 2017-07-31
Domestic Profit 2016-12-30

Date of last update: 01 May 2025

Sources: Florida Department of State