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. |
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 |
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 |
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. | - |
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