EARTHBALANCE CORPORATION - Florida Company Profile
Headquarter
| Entity Name: | EARTHBALANCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EARTHBALANCE CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 04 Nov 1985 (40 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Dec 2013 (11 years ago) |
| Document Number: | H84315 |
| FEI/EIN Number |
592612208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | Secretary | 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 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| 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 Jun 2025
Sources: Florida Department of State