ENGINEERED AIR BALANCE CO., INC. - Florida Company Profile
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| Entity Name: | ENGINEERED AIR BALANCE CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 15 Nov 2019 (6 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 |
| 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 |
| 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 |
| GARNER JUSTIN | Vice President | 604 SPRING HILL DR. SUITE:100, SPRING, TX, 77386 |
| - | 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State