Ballestas Finance Corp.

Florida
Registered In
08/08/2016
Incorp. Date

Company Summary

Ballestas Finance Corp. at 415 SW 21 Rd, Miami, FL 33129 lists Ballestas Felipe and Ballestas Shellee of Miami, FL as the associates.

Registered In
Florida
Incorporation Date
Registration Type
Domestic
Company Type
Domestic Profit
Status
Active
EIN
81-3558486
Email
****************@gmail.com
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SEC | EDGAR Sunbiz Trellis.Law Recent News
Ballestas Felipe Ap Registered Agent
415 SW 21 RD, MIAMI, FL 33129
Ballestas Felipe President
415 SW 21 RD, MIAMI, FL 33129
Ballestas Shellee SV
415 SW 21 RD, MIAMI, FL 33129
415 SW 21 RD, MIAMI, FL 33129 View Map

Financial Information for Ballestas Finance Corp.

Form 5500

BALLESTAS FINANCE CORPORATION

415 SW 21st Road, Miami, FL 33129 (786) 973-0282 EIN:81-3558486 Plan Admin:Shellee Ballestas
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameBALLESTAS FINANCE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY6 / 6 Assets BOY/EOY$263,573 / $365,865 2023 BALLESTAS FINANCE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 6 / 6 $263,573 / $365,865
2022 Plan NameBALLESTAS FINANCE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY4 / 6 Assets BOY/EOY$269,068 / $263,573 2022 BALLESTAS FINANCE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 4 / 6 $269,068 / $263,573
2021 Plan NameBALLESTAS FINANCE CORP. 401(K) P/S PLAN Plan #001 Participants BOY/EOY5 / 6 Assets BOY/EOY$146,025 / $269,068 2021 BALLESTAS FINANCE CORP. 401(K) P/S PLAN - Plan #001 5 / 6 $146,025 / $269,068
2020 Plan NameBALLESTAS FINANCE CORP. 401(K) P/S PLAN Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$81,656 / $146,025 2020 BALLESTAS FINANCE CORP. 401(K) P/S PLAN - Plan #001 5 / 5 $81,656 / $146,025
2019 Plan NameBALLESTAS FINANCE CORP. 401(K) P/S PLAN Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$51,486 / $81,656 2019 BALLESTAS FINANCE CORP. 401(K) P/S PLAN - Plan #001 5 / 5 $51,486 / $81,656
Benefit & Retirement Plans based on Form 5500.
PPP Loans

BALLESTAS FINANCE CORP.

415 SW 21st Rd, Miami, FL 33129-1331
Loan Date Approved Forgiven Lender Jobs
05/01/2020 Approved$57,347 Forgiven$57,955 LenderBank of America, National Association Jobs6 05/01/2020 $57,347 $57,955 Bank of America, National Association 6
PPP Loans based on Paycheck Protection Program.
Address Match:415 Sw 21 Rd Miami, FL
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The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor U.S. Small Business Administration
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