BALLENA INVESTMENTS, INC.
AVENTURA, FLORIDA

BALLENA INVESTMENTS, INC. is an Active company incorporated on June 4, 2002 with the registered number P02000061777. This Domestic for Profit company is located at 7000 ISLAND BLVD., SUITE 2303, AVENTURA, FL, 33160 and has been running for twenty-three years. It currently has one Director.

KEY FACTS ABOUT BALLENA INVESTMENTS, INC.

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
BALLENA INVESTMENTS, INC.
Status
Active
Filed Number
P02000061777
FEI Number
562281121
Date of Incorporation
June 4, 2002
Age - 23 years
Home State
FL
Company Type
Domestic for Profit

BALLENA INVESTMENTS, INC. NEAR ME

Principal Address
7000 ISLAND BLVD.,
SUITE 2303,
AVENTURA,
FL,
33160

See Also

BALLEN, NAVARRO & ASSOCIATES, LLC. BALLEN66 LLC BALLENA RETIREMENT INVESTMENTS, LLC BALLENATO CONSTRUCTION LLC BALLENGER & DALLMANN, LLC

Officers and Directors

The BALLENA INVESTMENTS, INC. managed by the one person from AVENTURA on following positions: Director

Gabriel Helfon Daniel

Position
Director Active
From
AVENTURA, FL
Gabriel Helfon Daniel Related Companies



Registered Agent is Robert Allen Law, P.A.

Address
1441 Brickell Ave, Miami, FL, 33131

Events

April 28, 2021
REINSTATEMENT
September 23, 2016
ADMIN DISSOLUTION FOR ANNUAL REPORT
January 3, 2014
REINSTATEMENT
September 26, 2008
ADMIN DISSOLUTION FOR ANNUAL REPORT
June 27, 2007
REINSTATEMENT
September 19, 2003
ADMIN DISSOLUTION FOR ANNUAL REPORT
July 3, 2002
AMENDMENT

Annual Reports

2024
April 29, 2024
2023
April 28, 2023