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BALANCE HEALTH CORPORATION

Company Details

Entity Name: BALANCE HEALTH CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 24 May 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: F10000002436
FEI/EIN Number 27-2568122
Address: 2202 N WEST SHORE BLVD, SUITE 200, TAMPA, FL 33607
Mail Address: 2202 N WEST SHORE BLVD, SUITE 200, TAMPA, FL 33607
ZIP code: 33607
County: Hillsborough
Place of Formation: DELAWARE

Agent

Name Role
NRAI SERVICES, INC. Agent

Chairman

Name Role Address
ROSS, MICHAEL Chairman 2202 N. WEST SHORE BLVD, SUITE 200, TAMPA, FL 33607

President

Name Role Address
ROSS, MICHAEL President 2202 N. WEST SHORE BLVD, SUITE 200, TAMPA, FL 33607

Vice Chairman

Name Role Address
GASTAGNE, GUILHEM Vice Chairman 101 SOUTH ROBERTSON BLVD, SUITE 210, LOS ANGELES, CA 90048

Vice President

Name Role Address
GASTAGNE, GUILHEM Vice President 101 SOUTH ROBERTSON BLVD, SUITE 210, LOS ANGELES, CA 90048

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-11-07 NRAI SERVICES, INC No data
REGISTERED AGENT ADDRESS CHANGED 2013-11-07 1200 South Pine Island Road, Plantation, FL 33324 No data
REVOKED FOR ANNUAL REPORT 2011-09-23 No data No data

Documents

Name Date
Foreign Profit 2010-05-24

Date of last update: 25 Jan 2025

Sources: Florida Department of State