| Entity Name: | TOMAS J. BALLESTEROS, DMD, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOMAS J. BALLESTEROS, DMD, P.A. 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: | 13 Jul 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P95000054151 |
| FEI/EIN Number |
593323145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 810 DESOTO ST, CLERMONT, FL, 34711, US |
| Mail Address: | PO Box 121187, CLERMONT, FL, 34712, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTEROS TOMAS J | Director | PO Box121187, CLERMONT, FL, 34712 |
| BALLESTEROS TOMAS J | President | PO Box121187, CLERMONT, FL, 34712 |
| BALLESTEROS TOMAS J | Vice President | PO Box121187, CLERMONT, FL, 34712 |
| BALLESTEROS JOANNA C | Secretary | PO Box 121187, CLERMONT, FL, 34712 |
| BALLESTEROS JOANNA C | Treasurer | PO Box 121187, CLERMONT, FL, 34712 |
| BALLESTEROS TOMAS J | Agent | 810 DESOTO ST, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-19 | 810 DESOTO ST, CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-19 | 810 DESOTO ST, CLERMONT, FL 34711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-21 | 810 DESOTO ST, CLERMONT, FL 34711 | - |
| AMENDMENT | 1998-09-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-19 |
| ANNUAL REPORT | 2013-02-20 |
| ANNUAL REPORT | 2012-01-26 |
| ANNUAL REPORT | 2011-01-26 |
| ANNUAL REPORT | 2010-03-01 |
| ANNUAL REPORT | 2009-01-29 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2006-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
