BALLYWATER OF FLORIDA, INC.

BALLYWATER OF FLORIDA, INC. has been set up 3/12/2007 in state FL. The current status of the business is Active. The BALLYWATER OF FLORIDA, INC. principal address is 7001 North Waterway Drive, Miami, FL, 33155. Meanwhile you can send your letters to 7001 North Waterway Drive, Miami, FL, 33155. The company`s registered agent is Lissette B Ortiz PA 1430 SOUTH DIXIE HWY., STE 321, CORAL GABLES, FL, 33146. The company`s management are Secretary - Esquivel Fernan, President, Director - Esquivel Geannina Gutie, Vice President, President - Esquivel Gutierrez Maria Jose. The last significant event in the company history is AMENDMENT which is dated by 8/25/2014. This decision is take in action on unknown. The company annual reports filed on Annual reports – 6/19/2020.


Company number P07000032263
Status Active
FEI number 611630924
Company Type Domestic for Profit
Home State FL
Last activity date 8/25/2014
Date Of Incorporation 3/12/2007
Principal Address 7001 North Waterway Drive, Miami, FL, 33155
Mailing Address 7001 North Waterway Drive, Miami, FL, 33155

BALLYWATER OF FLORIDA, INC. Principals

Fernan Esquivel

Secretary Esquivel Fernan
Address 10913 NW 30 Street, Doral, FL, 33172

Geannina Gutie Esquivel

President, Director Esquivel Geannina Gutie
Address P.O. BOX 1373-1000, SAN JOSE, CO

Gutierrez Maria Jose Esquivel

Vice President, President Esquivel Gutierrez Maria Jose
Address P.O. BOX 1373-1000, SAN JOSE, CO

Last Annual Reports

2020 6/19/2020
2020 6/19/2020
2019 4/24/2019

Registered Agent

Agent Name Lissette B Ortiz PA (c)
Agent Address 1430 SOUTH DIXIE HWY., STE 321, CORAL GABLES, FL, 33146

BALLYWATER OF FLORIDA, INC. Events

9/26/2008 ADMIN DISSOLUTION FOR ANNUAL REPORT

6/1/2010 CANCEL ADM DISS/REV

8/12/2010 AMENDMENT

8/25/2014 AMENDMENT