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BALLESTER ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: BALLESTER ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

BALLESTER ENTERPRISES INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 09 Sep 1997 (27 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P97000077860
FEI/EIN Number 65-1004540

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

Address: 112 GIRALDA AVENUE, CORAL GABLES, FL 33134
Mail Address: 112 GIRALDA AVENUE, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLESTER, WILFREDO Agent 11950 S.W. 6TH STREET, MIAMI, FL 33184
BALLESTER, WILFREDO President 11950 S.W. 6 STREET, MIAMI, FL 33184
BALLESTER, WILFREDO Vice President 11950 S.W. 6 STREET, MIAMI, FL 33184
BALLESTER, WILFREDO Secretary 11950 S.W. 6 STREET, MIAMI, FL 33184
BALLESTER, WILFREDO Treasurer 11950 S.W. 6 STREET, MIAMI, FL 33184
BALLESTER, WILFREDO Director 11950 S.W. 6 STREET, MIAMI, FL 33184

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
NAME CHANGE AMENDMENT 2001-06-06 BALLESTER ENTERPRISES INC. -
CHANGE OF PRINCIPAL ADDRESS 2000-05-05 112 GIRALDA AVENUE, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2000-05-05 11950 S.W. 6TH STREET, MIAMI, FL 33184 -
CHANGE OF MAILING ADDRESS 2000-05-05 112 GIRALDA AVENUE, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2000-05-05 BALLESTER, WILFREDO -
AMENDMENT AND NAME CHANGE 1998-02-25 ST. FRANCIS HEALTH DISTRIBUTORS INC. -

Documents

Name Date
ANNUAL REPORT 2003-04-25
ANNUAL REPORT 2002-05-19
Name Change 2001-06-06
REINSTATEMENT 2001-05-02
ANNUAL REPORT 2000-05-05
Amendment and Name Change 1998-02-25
Domestic Profit Articles 1997-09-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State