| Entity Name: | NATURAL BALANCE PET FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Nov 2010 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | F10000005251 |
| FEI/EIN Number |
95-4234261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE STRAWBERRY LANE, ORRVILLE, OH, 44667, US |
| Mail Address: | ONE STRAWBERRY LANE, ORRVILLE, OH, 44667, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Marshall Tucker H | Director | ONE STRAWBERRY LANE, ORRVILLE, OH, 44667 |
| Marshall Tucker H | Chief Financial Officer | ONE STRAWBERRY LANE, ORRVILLE, OH, 44667 |
| Knudsen Jeannette L | Chie | ONE STRAWBERRY LANE, ORRVILLE, OH, 44667 |
| Ferguson Robert D | Director | ONE STRAWBERRY LANE, ORRVILLE, OH, 44667 |
| Ferguson Robert D | President | ONE STRAWBERRY LANE, ORRVILLE, OH, 44667 |
| Farah Peter H | Assi | ONE STRAWBERRY LANE, ORRVILLE, OH, 44667 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-31 | ONE STRAWBERRY LANE, ORRVILLE, OH 44667 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-31 | ONE STRAWBERRY LANE, ORRVILLE, OH 44667 | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-23 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-23 | C/O CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-02-20 |
| Reg. Agent Change | 2014-09-23 |
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
