| Entity Name: | BALCONES HOLDCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 15 May 2019 (6 years ago) |
| Document Number: | F19000002335 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 1010 N. University Parks Dr., Waco, TX, 76707, US |
| Mail Address: | 1010 N. University Parks Dr., Waco, TX, 76707, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Shell Jon | Inte | 1010 N. University Parks Dr., Waco, TX, 76707 |
| Robertson Heather | Inte | 1010 N. University Parks Dr., Waco, TX, 76707 |
| Name | Role | Address |
|---|---|---|
| Shell Jon | Director | 1010 N. University Parks Dr., Waco, TX, 76707 |
| Brown Grayson | Director | 1010 N. University Parks Dr., Waco, TX, 76707 |
| Name | Role | Address |
|---|---|---|
| Brown Grayson | Vice President | 1010 N. University Parks Dr., Waco, TX, 76707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 1010 N. University Parks Dr., Waco, TX 76707 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 1010 N. University Parks Dr., Waco, TX 76707 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-28 |
| Foreign Profit | 2019-05-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
