Corporation · Miami, FL
DIAZ BALLESTER CORP.
Corp. in Miami, Florida · Document #V09219 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
DIAZ BALLESTER CORP. is an inactive Florida domestic profit corporation filed on January 27, 1992 (document V09219). Its registered agent is BALLESTER, PEDRO DIAZ. The last annual report on file is 1994.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- January 27, 1992Reported filing date
- Document number
- V09219
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33126
- Registered agent
- BALLESTER, PEDRO DIAZ
- Last annual report year
- 1994
- FEI/EIN
- 65-0313622
- Address
- 4150 NW 7TH ST., SUITE 102, MIAMI, FL, 33126
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- BALLESTER, PEDRO DIAZ
- PTD
- DE DIAZ, ROSANNA HILARIO
- registered agent
- BALLESTER, PEDRO DIAZ
- President, Treasurer, Director
- BALLESTER, PEDRO DIAZ
- President, Treasurer, Director
- DE DIAZ, ROSANNA HILARIO
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 8341 NW 7TH ST., S-7, MIAMI, FL, 331263915
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- V09219
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- DIAZ BALLESTER CORP.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 4150 NW 7TH ST.
- Principal · Street 2
- SUITE 102
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33126
- Mailing · Street 1
- 175 FONTAINE BLEAU BLVD
- Mailing · Street 2
- 2G-10
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33172
- Mailing · Country
- US
- Registered Agent · Street 1
- 8341 NW 7TH ST., S-7
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33126-3915
- Officer 1 · Street 1
- 11077 SW 25 ST
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 2 · Street 1
- 11077 SW 25 ST
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
Dates
- Registration
- 1992-01-27
- Last Filing
- 1995-08-25
Identifiers
- Fei
- 65-0313622
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 1994
- 1 · Filed At
- 1994-01-03
- 2 · Year
- 1994
- 2 · Filed At
- 1994-01-03
Parties
- Registered Agent · Name
- BALLESTER, PEDRO DIAZ
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- President, Treasurer, Director
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- BALLESTER, PEDRO DIAZ
- Officer 2 · Role
- President, Treasurer, Director
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- DE DIAZ, ROSANNA HILARIO
Additional reported values
Other reported details
- Doc number
- V09219
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33126
- Formation date
- 01271992
- Fei number
- 650313622
- Last transaction date
- 08251995
- Formation jurisdiction
- FL
- Report year 1
- 1994
- Report date 1
- 01031994
- Report year 2
- 1994
- Report date 2
- 01031994
Names and reported roles
- Company name
- DIAZ BALLESTER CORP.
Addresses and locations
- Principal address 1
- 4150 NW 7TH ST.
- Principal address 2
- SUITE 102
- Principal city
- MIAMI
- Principal state
- FL
Mailing information
- Mailing address 1
- 175 FONTAINE BLEAU BLVD
- Mailing address 2
- 2G-10
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33172
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- PTD
- Officer 1 type
- C
- Officer 1 name
- BALLESTER, PEDRO DIAZ
- Officer 1 address
- 11077 SW 25 ST
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 2 title
- PTD
- Officer 2 type
- C
- Officer 2 name
- DE DIAZ, ROSANNA HILARIO
- Officer 2 address
- 11077 SW 25 ST
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
Registered agent information
- Agent name
- BALLESTER, PEDRO DIAZ
- Agent type
- C
- Agent address
- 8341 NW 7TH ST., S-7
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 331263915
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 28901350
- Slug
- diaz-ballester-corp-v09219
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- V09219
- Filed on
- 1992-01-27
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"PTD","n":"BALLESTER, PEDRO DIAZ"},{"r":"PTD","n":"DE DIAZ, ROSANNA HILARIO"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 4150 NW 7TH ST., SUITE 102, MIAMI, FL, 33126
- Zip
- 33126
- Location state
- FL
Names and reported roles
- Name
- DIAZ BALLESTER CORP.
- City name
- MIAMI
Registered agent information
- Agent name
- BALLESTER, PEDRO DIAZ
- Agent address
- 8341 NW 7TH ST., S-7, MIAMI, FL, 331263915
Same registered agent
| Business | Type | Filed |
|---|---|---|
| DOMINICAN INVESTMENT GROUP, INC. | Corporation | Apr 13, 1992 |
Other companies with BALLESTER, PEDRO DIAZ
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| DOMINICAN INVESTMENT GROUP, INC. | Corporation | Apr 13, 1992 |
Also in 33126
| Business | Type | Filed |
|---|---|---|
| UNION LIFE & CASUALTY INSURANCE AGENCY, LLC | LLC | Feb 26, 2025 |
| INTERNATIONAL SERVICES AND COMPANY, LLC | LLC | Aug 27, 2004 |
| LRP CONTRACTOR, LLC | LLC | Dec 1, 2023 |
| 2025 MULTISERVICE LLC | LLC | Jul 16, 2025 |
| HALCYON ANESTHESIA LLC. | LLC | Jan 6, 2022 |
| BLAKE & JAMES GROUP LLC | LLC | Apr 15, 2025 |
| CAMPOSVLN LLC | LLC | May 20, 2022 |
| CBAINNOVA LLC | LLC | Jul 14, 2021 |
| ALAMOS USA, LLC | LLC | May 18, 2021 |
| GORDINI, LLC | LLC | Mar 5, 2021 |
Filed in Miami around the same time
All Miami filings →| Business | Type | Filed |
|---|---|---|
| NINETY SIX AVENUE CONDOMINIUM INC. | Nonprofit | Jan 27, 1992 |
| FRIENDS OF 440 SCHOLARSHIP FUND, INC. | Nonprofit | Jan 27, 1992 |
| FEIS S.A. | Corporation | Jan 27, 1992 |
| CONSOLIDATED INVESTMENT OF PANAMA, INC. | Corporation | Jan 27, 1992 |
| A.C.T. TRADING DE PANAMA S.A. | Corporation | Jan 27, 1992 |
| CEAN S.A. | Corporation | Jan 27, 1992 |
| TROPIX TRADING & MERCHANDISING CO. INC. | Corporation | Jan 27, 1992 |
| Q PRODUCTIONS INC. | Corporation | Jan 27, 1992 |