EARTHBALANCE CORPORATION - Florida Company Profile
Headquarter
Entity Name: | EARTHBALANCE CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 04 Nov 1985 (40 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 30 Dec 2013 (12 years ago) |
Document Number: | H84315 |
FEI/EIN Number | 592612208 |
Mail Address: | JACK O. HACKETT II, 99 NESBIT STREET, PUNTA GORDA, FL, 33950, US |
Address: | 2570 COMMERCE PARKWAY, NORTH PORT, FL, 34289, US |
ZIP code: | 34289 |
City: | North Port |
County: | Sarasota |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROSS DONALD H | Chairman of the Board | 2570 COMMERCE PARKWAY, NORTH PORT, FL, 34289 |
LAROQUE SARAH J | President | 2570 COMMERCE PARKWAY, NORTH PORT, FL, 34289 |
LAROQUE SARAH J | Chairman | 2570 COMMERCE PARKWAY, NORTH PORT, FL, 34289 |
WALTIMYER WADE R | Vice President | 2570 COMMERCE PARKWAY, NORTH PORT, FL, 34289 |
STEVENS M. GRAY | Director | 2570 COMMERCE PARKWAY, NORTH PORT, FL, 34289 |
BOROWSKI CRISTINE A | Vice President | 2570 COMMERCE PARKWAY, NORTH PORT, FL, 34289 |
SANDSMARK ERIK H | Vice President | 2570 COMMERCE PARKWAY, NORTH PORT, FL, 34289 |
HACKETT JACK OII | Agent | FARR LAW FIRM, PUNTA GORDA, FL, 33950 |
WALTIMYER WADE R | Secretary | 2570 COMMERCE PARKWAY, NORTH PORT, FL, 34289 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G02273900415 | EARTHBALANCE | ACTIVE | 2002-09-30 | 2027-12-31 | - | 2570 COMMERCE PARKWAY, NORTH PORT, FL, 34289 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2016-09-13 | 2570 COMMERCE PARKWAY, NORTH PORT, FL 34289 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-03-31 | FARR LAW FIRM, 99 NESBIT STREET, PUNTA GORDA, FL 33950 | - |
CHANGE OF MAILING ADDRESS | 2015-03-31 | 2570 COMMERCE PARKWAY, NORTH PORT, FL 34289 | - |
AMENDMENT | 2013-12-30 | - | - |
REGISTERED AGENT NAME CHANGED | 2013-04-29 | HACKETT, JACK O, II | - |
AMENDMENT | 2007-02-14 | - | - |
NAME CHANGE AMENDMENT | 2004-04-27 | EARTHBALANCE CORPORATION | - |
SHARE EXCHANGE | 2003-01-09 | - | - |
AMENDMENT | 2003-01-03 | - | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-10-22 |
ANNUAL REPORT | 2024-04-19 |
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-04-21 |
ANNUAL REPORT | 2020-06-10 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-04-27 |
ANNUAL REPORT | 2017-01-13 |
AMENDED ANNUAL REPORT | 2016-09-08 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State