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EARTHBALANCE CORPORATION - Florida Company Profile

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Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
10014322
State:
ALASKA
Type:
Headquarter of
Company Number:
907188
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
000-941-372
State:
ALABAMA
Type:
Headquarter of
Company Number:
20181896378
State:
COLORADO
Type:
Headquarter of
Company Number:
636483
State:
IDAHO

Key Officers & Management

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

U.S. Small Business Administration Profile

E-Commerce Website:
Phone Number:
E-mail Address:
Fax Number:
941-426-8778
Contact Person:
SARAH LAROQUE
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P0319891
Trade Name:
EARTHBALANCE

Unique Entity ID

Unique Entity ID:
JU62MTGWYT33
CAGE Code:
1YD26
UEI Expiration Date:
2025-12-12

Business Information

Doing Business As:
EARTHBALANCE
Division Name:
HEADQUARTERS
Division Number:
S
Activation Date:
2024-12-13
Initial Registration Date:
2002-05-07

Commercial and government entity program

CAGE number:
1YD26
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-13
CAGE Expiration:
2029-12-13
SAM Expiration:
2025-12-12

Contact Information

POC:
SARAH J.. LAROQUE
Corporate URL:
http://www.earthbalance.com

Form 5500 Series

Employer Identification Number (EIN):
592612208
Plan Year:
2024
Number Of Participants:
76
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
71
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
71
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
80
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
90
Sponsors Telephone Number:

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
140P5425F0007
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
174988.00
Base And Exercised Options Value:
174988.00
Base And All Options Value:
174988.00
Awarding Agency Name:
Department of the Interior
Performance Start Date:
2025-02-04
Description:
HID CATTAIL TASK ORDER
Naics Code:
541620: ENVIRONMENTAL CONSULTING SERVICES
Product Or Service Code:
AH21: NATURAL RESOURCES AND ENVIRONMENT R&D SERVICES; CONSERVATION AND LAND MANAGEMENT; BASIC RESEARCH
Procurement Instrument Identifier:
140FNR25P0001
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
345751.25
Base And Exercised Options Value:
345751.25
Base And All Options Value:
401307.25
Awarding Agency Name:
Department of the Interior
Performance Start Date:
2024-11-22
Description:
AL-DEEP HORIZON NRDA-FENCING AND PLANTING
Naics Code:
115112: SOIL PREPARATION, PLANTING, AND CULTIVATING
Product Or Service Code:
F010: NATURAL RESOURCES/CONSERVATION- SEEDLING PRODUCTION/TRANSPLANTING
Procurement Instrument Identifier:
12444124P0040
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
122007.00
Base And Exercised Options Value:
122007.00
Base And All Options Value:
122007.00
Awarding Agency Name:
Department of Agriculture
Performance Start Date:
2024-09-01
Description:
CONTRACT FOR SPRAYING INVASIVE SPECIES
Naics Code:
115310: SUPPORT ACTIVITIES FOR FORESTRY
Product Or Service Code:
F014: NATURAL RESOURCES/CONSERVATION- TREE THINNING

USAspending Awards / Financial Assistance

Date:
2020-07-21
Awarding Agency Name:
Department of Agriculture
Transaction Description:
VT NRCS EASEMENT PROGRAMS RESTORATION ASSISTANCE
Obligated Amount:
-418687.84
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1686205.00
Total Face Value Of Loan:
1686205.00

Trademarks

Serial Number:
76487629
Mark:
EARTHBALANCE
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2003-02-05
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
EARTHBALANCE

Goods And Services

For:
[ Mine reclamation services ]
First Use:
2002-10-01
International Classes:
037 - Primary Class
Class Status:
Active
For:
Consulting services in the field of managing wetland mitigation credits from the US and state governments
First Use:
2002-10-01
International Classes:
035 - Primary Class
Class Status:
Active
For:
Environmental consulting services; ecosystem restoration services
First Use:
2002-10-01
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
76350127
Mark:
EARTHBALANCE
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2001-12-19
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
EARTHBALANCE

Goods And Services

For:
consulting services in the field of managing wetland mitigation credits from the U;S; and state governments
First Use:
2002-10-01
International Classes:
035 - Primary Class
Class Status:
Active
For:
environmental consulting services; ecosystem restoration services [, mine reclamation services ]
First Use:
2002-10-01
International Classes:
042 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
2021-07-31
Type:
Fat/Cat
Address:
APALACHICOLA NATIONAL FOREST / USFS APALACHICOLA WORK CENTER 23288 NW COUNTY RD 12, BRISTOL, FL, 32321
Safety Health:
Health
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
125
Initial Approval Amount:
$1,686,205
Date Approved:
2020-04-07
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,686,205
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,349,849.59
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $1,264,653.5
Utilities: $210,775.75
Rent: $210,775.75

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(941) 296-8283
Add Date:
2014-05-06
Operation Classification:
Private(Property)
power Units:
37
Drivers:
26
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State