Search icon

LUCIANA BALLESTEROS PA

Company Details

Entity Name: LUCIANA BALLESTEROS PA
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 03 Jul 2017 (8 years ago)
Date of dissolution: 15 Jul 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jul 2024 (7 months ago)
Document Number: P17000057189
FEI/EIN Number 82-2044801
Address: 1296 Thompson st, North Fort Myers, FL 33903
Mail Address: 1296 Thompson st, North Fort Myers, FL 33903
ZIP code: 33903
County: Lee
Place of Formation: FLORIDA

Agent

Name Role
ACCOUNTABLE FINANCIAL SERVICES GROUP, INC. Agent

President

Name Role Address
BALLESTEROS, LUCIANA President 1296 Thompson st, North Fort Myers, FL 33903

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-07-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-02-21 1296 Thompson st, North Fort Myers, FL 33903 No data
CHANGE OF MAILING ADDRESS 2024-02-21 1296 Thompson st, North Fort Myers, FL 33903 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-07-15
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-16
Domestic Profit 2017-07-03

Date of last update: 18 Feb 2025

Sources: Florida Department of State