| Entity Name: | BALLESTERO'S USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALLESTERO'S USA 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: | 23 Mar 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P22000025997 |
| FEI/EIN Number |
881743646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9712 MIA CIR, # 2409, ORLANDO, FL, 32819, US |
| Mail Address: | 9712 MIA CIR, # 2409, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE CASTLE SERVICES CORP | Agent | - |
| HERNANDEZ GABRIELA I | President | 9712 MIA CIR # 2409, ORLANDO, FL, 32819 |
| HERNANDEZ GENESIS V | Vice President | 9712 MIA CIR # 2409, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2022-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
