| Entity Name: | DIAZ BALLESTER CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ BALLESTER 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: | 27 Jan 1992 (33 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | V09219 |
| FEI/EIN Number |
650313622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4150 NW 7TH ST., SUITE 102, MIAMI, FL, 33126 |
| Mail Address: | 175 FONTAINE BLEAU BLVD, 2G-10, MIAMI, FL, 33172, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTER, PEDRO DIAZ | Treasurer | 11077 SW 25 ST, MIAMI, FL |
| BALLESTER, PEDRO DIAZ | Director | 11077 SW 25 ST, MIAMI, FL |
| DE DIAZ, ROSANNA HILARIO | President | 11077 SW 25 ST, MIAMI, FL |
| BALLESTER, PEDRO DIAZ | President | 11077 SW 25 ST, MIAMI, FL |
| DE DIAZ, ROSANNA HILARIO | Treasurer | 11077 SW 25 ST, MIAMI, FL |
| DE DIAZ, ROSANNA HILARIO | Director | 11077 SW 25 ST, MIAMI, FL |
| BALLESTER, PEDRO DIAZ | Agent | 8341 NW 7TH ST., S-7, MIAMI, FL, 331263915 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-24 | 4150 NW 7TH ST., SUITE 102, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1994-08-15 | 4150 NW 7TH ST., SUITE 102, MIAMI, FL 33126 | - |
| REINSTATEMENT | 1994-01-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-01-03 | 8341 NW 7TH ST., S-7, MIAMI, FL 33126-3915 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
Date of last update: 03 May 2025
Sources: Florida Department of State
