| Entity Name: | NATURAL BALANCE PET FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 29 Nov 2010 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | F10000005251 |
| FEI/EIN Number | 95-4234261 |
| Address: | ONE STRAWBERRY LANE, ORRVILLE, OH, 44667, US |
| Mail Address: | ONE STRAWBERRY LANE, ORRVILLE, OH, 44667, US |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Marshall Tucker H | Director | ONE STRAWBERRY LANE, ORRVILLE, OH, 44667 |
| Ferguson Robert D | Director | ONE STRAWBERRY LANE, ORRVILLE, OH, 44667 |
| Name | Role | Address |
|---|---|---|
| Marshall Tucker H | Chief Financial Officer | ONE STRAWBERRY LANE, ORRVILLE, OH, 44667 |
| Name | Role | Address |
|---|---|---|
| Knudsen Jeannette L | Chie | ONE STRAWBERRY LANE, ORRVILLE, OH, 44667 |
| Name | Role | Address |
|---|---|---|
| Ferguson Robert D | President | ONE STRAWBERRY LANE, ORRVILLE, OH, 44667 |
| Name | Role | Address |
|---|---|---|
| Farah Peter H | Assi | ONE STRAWBERRY LANE, ORRVILLE, OH, 44667 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-31 | ONE STRAWBERRY LANE, ORRVILLE, OH 44667 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-31 | ONE STRAWBERRY LANE, ORRVILLE, OH 44667 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-09-23 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-23 | C/O CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| 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 Feb 2025
Sources: Florida Department of State
