| Entity Name: | BALCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Mar 2022 (3 years ago) |
| Document Number: | F22000001457 |
| FEI/EIN Number |
480961759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5420 LYNDON B JOHNSON FWY SUITE 500, DALLAS, TX, 75240, US |
| Address: | 410 E. 37TH STREET N., SUITE A, WICHITA, KS, 67219, US |
| Place of Formation: | KANSAS |
| Name | Role | Address |
|---|---|---|
| ALVERSON LUKE | Vice President | 5420 LYNDON B JOHNSON FWY SUITE 500, DALLAS, TX, 75240 |
| HUERTA ALEXA | Vice President | 5420 LYNDON B JOHNSON FWY SUITE 500, DALLAS, TX, 75240 |
| STRATTON SCOTT | Vice President | 410 E. 37TH STREET N., SUITE A, WICHITA, KS, 67219 |
| HARDER JOHN | Vice President | 410 E. 37TH STREET N., SUITE A, WICHITA, KS, 67219 |
| LEONARD RONNIE | President | 410 E. 37TH STREET N., SUITE A, WICHITA, KS, 67219 |
| PERRY JAMES | Vice President | 5420 LYNDON B JOHNSON FWY SUITE 500, DALLAS, TX, 75240 |
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-20 | 410 E. 37TH STREET N., SUITE A, WICHITA, KS 67219 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 410 E. 37TH STREET N., SUITE A, WICHITA, KS 67219 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-28 | UNIVERSAL REGISTERED AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-28 | 1317 CALIFORNIA STREET, TALLAHASSEE, FL 32304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| Reg. Agent Change | 2023-08-28 |
| ANNUAL REPORT | 2023-01-25 |
| Foreign Profit | 2022-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
