| Entity Name: | BALISTRERI REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALISTRERI REAL ESTATE, INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Sep 1991 (34 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Apr 2018 (7 years ago) |
| Document Number: | S81549 |
| FEI/EIN Number |
650284108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1350 NORTH FEDERAL HIGHWAY, POMPANO BCH, FL, 33062, US |
| Mail Address: | 1350 NORTH FEDERAL HIGHWAY, POMPANO BCH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALISTRERI JOSEPH E | Director | 1350 N. FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| BALISTRERI JOSEPH E | President | 1350 N. FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| BALISTRERI JAMES M | Director | 1350 N. FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| BALISTRERI JAMES M | Vice President | 1350 N. FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| BALISTRERI JAMES M | Agent | 1350 N FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2018-04-27 | BALISTRERI REAL ESTATE, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-01 | BALISTRERI, JAMES M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-16 | 1350 N FEDERAL HWY, POMPANO BEACH, FL 33062 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-08 | 1350 NORTH FEDERAL HIGHWAY, POMPANO BCH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 1994-02-08 | 1350 NORTH FEDERAL HIGHWAY, POMPANO BCH, FL 33062 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-22 |
| Name Change | 2018-04-27 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1435287208 | 2020-04-15 | 0455 | PPP | 1350 N FEDERAL HWY, POMPANO BEACH, FL, 33062-3730 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5937738500 | 2021-03-02 | 0455 | PPS | 1350 N Federal Hwy, Pompano Beach, FL, 33062-3730 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
