| Entity Name: | NEW BALANCE COMPOUNDING SPECIALIST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Jan 2001 (24 years ago) |
| Date of dissolution: | 05 May 2016 (9 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 05 May 2016 (9 years ago) |
| Document Number: | P01000005269 |
| FEI/EIN Number | 59-3703534 |
| Address: | 1440 SOUTH OCEAN BLVD, UNIT 5 C, LAUDERDALE BY THE SEA, FL 33062 |
| Mail Address: | 1440 SOUTH OCEAN BLVD, UNIT 5 C, LAUDERDALE BY THE SEA, FL 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGRAW, THOMAS L | Agent | 1440 SOUTH OCEAN BLVD, UNIT 5C, LAUDERDALE BY THE SEA, FL 33062 |
| Name | Role | Address |
|---|---|---|
| MCGRAW, THOMAS L | President | 1440 SOUTH OCEAN BLVD, UNIT 5C LAUDERDALE BY THE SEA, FL 33065 |
| Name | Role | Address |
|---|---|---|
| MCGRAW, THOMAS L | Director | 1440 SOUTH OCEAN BLVD, UNIT 5C LAUDERDALE BY THE SEA, FL 33065 |
| MCGRAW, KELI C | Director | 1440 SOUTH OCEAN BLVD UNIT 5 C, LAUDERDALE BY THE SEA, FL 33065 |
| Name | Role | Address |
|---|---|---|
| MCGRAW, KELI C | Secretary | 1440 SOUTH OCEAN BLVD UNIT 5 C, LAUDERDALE BY THE SEA, FL 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| NAME CHANGE AMENDMENT | 2006-12-14 | NEW BALANCE COMPOUNDING SPECIALIST, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-01 | 1440 SOUTH OCEAN BLVD, UNIT 5C, LAUDERDALE BY THE SEA, FL 33062 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-01 | 1440 SOUTH OCEAN BLVD, UNIT 5 C, LAUDERDALE BY THE SEA, FL 33062 | No data |
| CHANGE OF MAILING ADDRESS | 2004-06-01 | 1440 SOUTH OCEAN BLVD, UNIT 5 C, LAUDERDALE BY THE SEA, FL 33062 | No data |
| NAME CHANGE AMENDMENT | 2004-05-12 | TOM MCGRAW CONSTRUCTION COMPANY | No data |
| NAME CHANGE AMENDMENT | 2004-03-26 | MCGRAW MANAGEMENT, INC. | No data |
| NAME CHANGE AMENDMENT | 2003-01-07 | E BAY REALTY, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-10 |
| Name Change | 2006-12-18 |
| ANNUAL REPORT | 2006-01-14 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-06-01 |
| Name Change | 2004-05-12 |
| Name Change | 2004-03-26 |
| ANNUAL REPORT | 2003-02-07 |
| Name Change | 2003-01-07 |
| ANNUAL REPORT | 2002-05-01 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
