| Entity Name: | ENGINEERED AIR BALANCE CO., 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: | 15 Nov 2019 (5 years ago) |
| Date of dissolution: | 11 May 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 May 2021 (4 years ago) |
| Document Number: | F19000005189 |
| FEI/EIN Number |
75-0955026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1651 N. GLENVILLE DR., SUITE:201, RICHARDSON, TX, 75081, US |
| Mail Address: | P.O. BOX 850596, RICHARDSON, TX, 75085, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| UNDERWOOD KEVIN | President | 1651 N GLENVILLE DR. SUITE:201, RICHARDSON, TX, 75081 |
| GARNER JUSTIN | Vice President | 604 SPRING HILL DR. SUITE:100, SPRING, TX, 77386 |
| RICHARDSON GAYLON | Vice President | 604 SPING HILL DR. SUITE:100, SPRING, TX, 77386 |
| PERRY JOHN D | Secretary | 604 SPRING HILL DR. SUITE:100, SPRING, TX, 77386 |
| PERRY JOHN D | Treasurer | 604 SPRING HILL DR. SUITE:100, SPRING, TX, 77386 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| WITHDRAWAL | 2021-05-11 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-05-11 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-20 |
| Foreign Profit | 2019-11-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
