| Entity Name: | BRAIN BALANCE HOLDINGS, 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: | 20 Mar 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F19000001341 |
| FEI/EIN Number |
462530277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1320 North Route 59, Unit 110, Naperville, IL, 60563, US |
| Mail Address: | 1320 North Route 59, Unit 110, Naperville, IL, 60563, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CHOUDHRY ALEEM | Chairman | 400 OYSTER POINT BLVD, STE. 203, SAN FRANCISCO, CA, 94080 |
| MILLER PATTY | Vice Chairman | 278 KING OF PRUSSIA RD, WAYNE, PA, 19087 |
| MILLER PATTY | Treasurer | 278 KING OF PRUSSIA RD, WAYNE, PA, 19087 |
| MONSON CATHERINE | Director | 5305 CORINTHIAN BAY DR., PLANO, TX, 75093 |
| LITALIEN BEN | Secretary | 29 DERRICK LANE, STAFFORD, VA, 22554 |
| LITALIEN BEN | Director | 29 DERRICK LANE, STAFFORD, VA, 22554 |
| FEDELE DOMINICK | President | 4N985 PRAIRIE LAKES BLVD, ST. CHARLES, IL, 60175 |
| FEDELE DOMINICK | Director | 4N985 PRAIRIE LAKES BLVD, ST. CHARLES, IL, 60175 |
| PARACORP INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-23 | 1320 North Route 59, Unit 110, Naperville, IL 60563 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-23 | 1320 North Route 59, Unit 110, Naperville, IL 60563 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-12-09 |
| ANNUAL REPORT | 2022-09-23 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-06-22 |
| Foreign Profit | 2019-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
