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  5. EARTHBALANCE CORPORATION

EARTHBALANCE CORPORATION

Headquarter

Company Details

Entity Name: EARTHBALANCE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 04 Nov 1985 (39 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Dec 2013 (11 years ago)
Document Number: H84315
FEI/EIN Number 59-2612208
Address: 2570 COMMERCE PARKWAY, NORTH PORT, FL 34289
Mail Address: JACK O. HACKETT II, 99 NESBIT STREET, PUNTA GORDA, FL 33950
ZIP code: 34289
County: Sarasota
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of EARTHBALANCE CORPORATION, MISSISSIPPI 907188 MISSISSIPPI
Headquarter of EARTHBALANCE CORPORATION, ALABAMA 000-941-372 ALABAMA
Headquarter of EARTHBALANCE CORPORATION, COLORADO 20181896378 COLORADO
Headquarter of EARTHBALANCE CORPORATION, IDAHO 636483 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EARTHBALANCE CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2022 592612208 2023-09-29 EARTHBALANCE CORPORATION 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 9414267878
Plan sponsor’s address 2570 COMMERCE PARKWAY, NORTH PORT, FL, 34289

Signature of
Role Plan administrator
Date 2023-09-29
Name of individual signing SARAH LAROQUE
Valid signature Filed with authorized/valid electronic signature
EARTHBALANCE CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2021 592612208 2022-07-29 EARTHBALANCE CORPORATION 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 9414267878
Plan sponsor’s address 2570 COMMERCE PARKWAY, NORTH PORT, FL, 34289

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing SARAH LAROQUE
Valid signature Filed with authorized/valid electronic signature
EARTHBALANCE CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2020 592612208 2021-09-15 EARTHBALANCE CORPORATION 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 9414267878
Plan sponsor’s address 2570 COMMERCE PARKWAY, NORTH PORT, FL, 34289

Signature of
Role Plan administrator
Date 2021-09-15
Name of individual signing SARAH LAROQUE
Valid signature Filed with authorized/valid electronic signature
EARTHBALANCE CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2019 592612208 2020-06-18 EARTHBALANCE CORPORATION 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 9414267878
Plan sponsor’s address 2570 COMMERCE PARKWAY, NORTH PORT, FL, 34289

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing SARAH LAROQUE
Valid signature Filed with authorized/valid electronic signature
EARTHBALANCE CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2018 592612208 2019-06-11 EARTHBALANCE CORPORATION 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 9414267878
Plan sponsor’s address 2570 COMMERCE PARKWAY, NORTH PORT, FL, 34289

Signature of
Role Plan administrator
Date 2019-06-11
Name of individual signing KAREN NEATON
Valid signature Filed with authorized/valid electronic signature
EARTHBALANCE CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2017 592612208 2018-07-11 EARTHBALANCE CORPORATION 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 9414267878
Plan sponsor’s address 2570 COMMERCE PARKWAY, NORTH PORT, FL, 34289

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing KAREN NEATON
Valid signature Filed with authorized/valid electronic signature
EARTHBALANCE CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2016 592612208 2018-01-05 EARTHBALANCE CORPORATION 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 9414267878
Plan sponsor’s address 2570 COMMERCE PARKWAY, NORTH PORT, FL, 34289
EARTHBALANCE CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2015 592612208 2016-07-29 EARTHBALANCE CORPORATION 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 9414267878
Plan sponsor’s address 2579 N. TOLEDO BLADE BOULEVARD, NORTH PORT, FL, 34289
EARTHBALANCE CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2014 592612208 2015-07-08 EARTHBALANCE CORPORATION 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 9414267878
Plan sponsor’s address 2579 N. TOLEDO BLADE BOULEVARD, NORTH PORT, FL, 34289

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing KAREN BURNETT
Valid signature Filed with authorized/valid electronic signature
EARTHBALANCE CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2013 592612208 2014-10-13 EARTHBALANCE CORPORATION 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 9414267878
Plan sponsor’s address 2579 N. TOLEDO BLADE BOULEVARD, NORTH PORT, FL, 34289

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing KAREN BURNETT
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HACKETT, JACK O, II Agent FARR LAW FIRM, 99 NESBIT STREET, PUNTA GORDA, FL 33950

Chief Executive Officer

Name Role Address
LAROQUE, SARAH J Chief Executive Officer 2570 COMMERCE PARKWAY, NORTH PORT, FL 34289

Director

Name Role Address
LAROQUE, SARAH J Director 2570 COMMERCE PARKWAY, NORTH PORT, FL 34289
ROSS, DONALD H Director 2570 COMMERCE PARKWAY, NORTH PORT, FL 34289
WALTIMYER, WADE R Director 2570 COMMERCE PARKWAY, NORTH PORT, FL 34289
STEVENS, M. GRAY Director 2570 COMMERCE PARKWAY, NORTH PORT, FL 34289

Chairman of the Board

Name Role Address
ROSS, DONALD H Chairman of the Board 2570 COMMERCE PARKWAY, NORTH PORT, FL 34289

President

Name Role Address
LAROQUE, SARAH J President 2570 COMMERCE PARKWAY, NORTH PORT, FL 34289

Secretary

Name Role Address
WALTIMYER, WADE R Secretary 2570 COMMERCE PARKWAY, NORTH PORT, FL 34289
BOROWSKI, CRISTINE A. Secretary 2570 COMMERCE PARKWAY, NORTH PORT, FL 34289

Vice President

Name Role Address
WALTIMYER, WADE R Vice President 2570 COMMERCE PARKWAY, NORTH PORT, FL 34289
BOROWSKI, CRISTINE A. Vice President 2570 COMMERCE PARKWAY, NORTH PORT, FL 34289
SANDSMARK, ERIK T Vice President 2570 COMMERCE PARKWAY, NORTH PORT, FL 34289
PROVENCAL, AMY L. Vice President 2570 COMMERCE PARKWAY, NORTH PORT, FL 34289

Treasurer

Name Role Address
WALTIMYER, WADE R Treasurer 2570 COMMERCE PARKWAY, NORTH PORT, FL 34289

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G02273900415 EARTHBALANCE ACTIVE 2002-09-30 2027-12-31 No data 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 No data
REGISTERED AGENT ADDRESS CHANGED 2015-03-31 FARR LAW FIRM, 99 NESBIT STREET, PUNTA GORDA, FL 33950 No data
CHANGE OF MAILING ADDRESS 2015-03-31 2570 COMMERCE PARKWAY, NORTH PORT, FL 34289 No data
AMENDMENT 2013-12-30 No data No data
REGISTERED AGENT NAME CHANGED 2013-04-29 HACKETT, JACK O, II No data
AMENDMENT 2007-02-14 No data No data
NAME CHANGE AMENDMENT 2004-04-27 EARTHBALANCE CORPORATION No data
SHARE EXCHANGE 2003-01-09 No data No data
AMENDMENT 2003-01-03 No data No data

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

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 12444124P0040 2024-09-01 2024-12-31 2024-12-31
Unique Award Key CONT_AWD_12444124P0040_12C2_-NONE-_-NONE-
Awarding Agency Department of Agriculture
Link View Page

Award Amounts
Obligated Amount 122007.00
Current Award Amount 122007.00
Potential Award Amount 122007.00

Description
Title CONTRACT FOR SPRAYING INVASIVE SPECIES
NAICS Code 115310: SUPPORT ACTIVITIES FOR FORESTRY
Product and Service Codes F014: NATURAL RESOURCES/CONSERVATION- TREE THINNING

Recipient Details
Recipient EARTHBALANCE CORPORATION
UEI JU62MTGWYT33
Recipient Address UNITED STATES, 2570 COMMERCE PKWY, NORTH PORT, SARASOTA, FLORIDA, 342899353
DELIVERY ORDER AWARD 140P5424F0044 2024-08-22 2025-05-31 2025-05-31
Unique Award Key CONT_AWD_140P5424F0044_1443_140P5423D0002_1443
Awarding Agency Department of the Interior
Link View Page

Award Amounts
Obligated Amount 53505.00
Current Award Amount 53505.00
Potential Award Amount 53505.00

Description
Title CANA SAND ROAD BRAZILIAN PEPPERTREE TRT
NAICS Code 541620: ENVIRONMENTAL CONSULTING SERVICES
Product and Service Codes AH21: NATURAL RESOURCES AND ENVIRONMENT R&D SERVICES; CONSERVATION AND LAND MANAGEMENT; BASIC RESEARCH

Recipient Details
Recipient EARTHBALANCE CORPORATION
UEI JU62MTGWYT33
Recipient Address UNITED STATES, 2570 COMMERCE PKWY, NORTH PORT, SARASOTA, FLORIDA, 342899353
DELIVERY ORDER AWARD 140P5424F0033 2024-08-06 2025-08-05 2025-08-05
Unique Award Key CONT_AWD_140P5424F0033_1443_140P5423D0002_1443
Awarding Agency Department of the Interior
Link View Page

Award Amounts
Obligated Amount 99950.00
Current Award Amount 99950.00
Potential Award Amount 99950.00

Description
Title TREATMENT INVASIVE PLANTS N ELLIOTT KEY
NAICS Code 541620: ENVIRONMENTAL CONSULTING SERVICES
Product and Service Codes AH21: NATURAL RESOURCES AND ENVIRONMENT R&D SERVICES; CONSERVATION AND LAND MANAGEMENT; BASIC RESEARCH

Recipient Details
Recipient EARTHBALANCE CORPORATION
UEI JU62MTGWYT33
Recipient Address UNITED STATES, 2570 COMMERCE PKWY, NORTH PORT, SARASOTA, FLORIDA, 342899353
DELIVERY ORDER AWARD 140P5424F0020 2024-05-20 2024-07-31 2024-07-31
Unique Award Key CONT_AWD_140P5424F0020_1443_140P5423D0002_1443
Awarding Agency Department of the Interior
Link View Page

Award Amounts
Obligated Amount 167865.00
Current Award Amount 167865.00
Potential Award Amount 167865.00

Description
Title EVERGLADES NATIONAL PARK, HOLE-IN-THE-DONUT (HID), WILLOW TREATMENT
NAICS Code 541620: ENVIRONMENTAL CONSULTING SERVICES
Product and Service Codes AH21: NATURAL RESOURCES AND ENVIRONMENT R&D SERVICES; CONSERVATION AND LAND MANAGEMENT; BASIC RESEARCH

Recipient Details
Recipient EARTHBALANCE CORPORATION
UEI JU62MTGWYT33
Recipient Address UNITED STATES, 2570 COMMERCE PKWY, NORTH PORT, SARASOTA, FLORIDA, 342899353
DELIVERY ORDER AWARD 140FS324F0062 2024-04-03 2024-09-30 2024-09-30
Unique Award Key CONT_AWD_140FS324F0062_1448_140F0421D0003_1448
Awarding Agency Department of the Interior
Link View Page

Award Amounts
Obligated Amount 83955.00
Current Award Amount 83955.00
Potential Award Amount 83955.00

Description
Title FL-J N DING DARLING NWR-INVASIVES BPA
NAICS Code 115310: SUPPORT ACTIVITIES FOR FORESTRY
Product and Service Codes F999: OTHER ENVIRONMENTAL SERVICES

Recipient Details
Recipient EARTHBALANCE CORPORATION
UEI JU62MTGWYT33
Recipient Address UNITED STATES, 2570 COMMERCE PKWY, NORTH PORT, SARASOTA, FLORIDA, 342899353
DELIVERY ORDER AWARD 140FS324F0042 2024-02-16 2024-12-31 2024-12-31
Unique Award Key CONT_AWD_140FS324F0042_1448_140F0421D0003_1448
Awarding Agency Department of the Interior
Link View Page

Award Amounts
Obligated Amount 123710.00
Current Award Amount 123710.00
Potential Award Amount 123710.00

Description
Title FL-MERRITT ISLAND NWR-MELALEUCA TRTMNT
NAICS Code 115310: SUPPORT ACTIVITIES FOR FORESTRY
Product and Service Codes F999: OTHER ENVIRONMENTAL SERVICES

Recipient Details
Recipient EARTHBALANCE CORPORATION
UEI JU62MTGWYT33
Recipient Address UNITED STATES, 2570 COMMERCE PKWY, NORTH PORT, SARASOTA, FLORIDA, 342899353
No data IDV 140P5423D0002 2023-09-12 No data No data
Unique Award Key CONT_IDV_140P5423D0002_1443
Awarding Agency Department of the Interior
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 6000000.00

Description
Title 140P5423D0002 NATIONAL PARK SERVICE COMMERCIAL SERVICES MULTIPLE AWARD TASK ORDER CONTRACT FOR SOUTHEAST REGION (INTERIOR REGION 2 SOUTH ATLANTIC GULF). THE PURPOSE OF THIS MODIFICATION IS TO EXERCISE OPTION YEAR ONE FOLLOWING FAR 52.217-9 OPTION T
NAICS Code 541620: ENVIRONMENTAL CONSULTING SERVICES
Product and Service Codes AH21: NATURAL RESOURCES AND ENVIRONMENT R&D SERVICES; CONSERVATION AND LAND MANAGEMENT; BASIC RESEARCH

Recipient Details
Recipient EARTHBALANCE CORPORATION
UEI JU62MTGWYT33
Recipient Address UNITED STATES, 2570 COMMERCE PKWY, NORTH PORT, SARASOTA, FLORIDA, 342899353
DELIVERY ORDER AWARD 140FS323F0141 2023-08-01 2024-05-31 2024-05-31
Unique Award Key CONT_AWD_140FS323F0141_1448_140F0421D0003_1448
Awarding Agency Department of the Interior
Link View Page

Award Amounts
Obligated Amount 44250.00
Current Award Amount 44250.00
Potential Award Amount 44250.00

Description
Title MOD TO EXTEND POP FL PELICAN ISLAND NWR COGON GRASS TRTMNT
NAICS Code 115310: SUPPORT ACTIVITIES FOR FORESTRY
Product and Service Codes F999: OTHER ENVIRONMENTAL SERVICES

Recipient Details
Recipient EARTHBALANCE CORPORATION
UEI JU62MTGWYT33
Recipient Address UNITED STATES, 2570 COMMERCE PKWY, NORTH PORT, SARASOTA, FLORIDA, 342899353
PURCHASE ORDER AWARD 140FNR23P0007 2023-06-07 2024-08-31 2024-08-31
Unique Award Key CONT_AWD_140FNR23P0007_1448_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Award Amounts
Obligated Amount 227154.05
Current Award Amount 227154.05
Potential Award Amount 227154.05

Description
Title MOD 03: NO-COST EXTENSION AL-DH NRDA-REST-FL DUNES PLANTING
NAICS Code 115112: SOIL PREPARATION, PLANTING, AND CULTIVATING
Product and Service Codes F099: NATURAL RESOURCES/CONSERVATION- OTHER

Recipient Details
Recipient EARTHBALANCE CORPORATION
UEI JU62MTGWYT33
Recipient Address UNITED STATES, 2570 COMMERCE PKWY, NORTH PORT, SARASOTA, FLORIDA, 342899353
No data IDV 140F0421D0003 2021-09-02 No data No data
Unique Award Key CONT_IDV_140F0421D0003_1448
Awarding Agency Department of the Interior
Link View Page

Award Amounts
Obligated Amount 1000.00
Potential Award Amount 15001000.00

Description
Title MODIFICATION TO EXERCISE OPTION YEAR THREE.
NAICS Code 115310: SUPPORT ACTIVITIES FOR FORESTRY
Product and Service Codes F999: OTHER ENVIRONMENTAL SERVICES

Recipient Details
Recipient EARTHBALANCE CORPORATION
UEI JU62MTGWYT33
Recipient Address UNITED STATES, 2570 COMMERCE PKWY, NORTH PORT, SARASOTA, FLORIDA, 342899353

Related by officers

HACKETT, JACK O, II

RODI WAREHOUSES LLC BRIGHTON PROPERTIES LLC HUSKER HOME SERVICES LLC Z & S LAND DEVELOPMENT LLC 989 PROPERTY INVESTMENTS LLC MICHAEL C. ALPERN, D.D.S. M.S.P.A. HARBOR CARDIOLOGY & VASCULAR CENTER, P.A. SESCO, INC. MARKETING ARM INTERNATIONAL, INC. THOMAS A. HUFF, ARCHITECT, INC.

ROSS, DONALD H

UNIVERSITY PURSUIT, INC.

STEVENS, M. GRAY

SCP MOUNTAIN STATE, LLC

Related by address

2570 COMMERCE PARKWAY, NORTH PORT, FL 34289

SCP BRUSH CREEK, LLC SCP TRAILS END, LLC SCP PLATTE RIVER, LLC SCP MOUNTAIN STATE, LLC SCP STEAMTOWN, LLC

JACK O. HACKETT II, 99 NESBIT STREET, PUNTA GORDA, FL 33950

THOMAS A. HUFF, ARCHITECT, INC. MYAKKA DECK STREET, INC. RAAH OF CHARLOTTE COUNTY, INC. FORSBERG CONSTRUCTION, INC.

Date of last update: 04 Feb 2025

Sources: Florida Department of State

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