| Entity Name: | NEW BALANCE COMPOUNDING SPECIALIST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW BALANCE COMPOUNDING SPECIALIST, INC. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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 |
593703534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1440 SOUTH OCEAN BLVD, UNIT 5 C, LAUDERDALE BY THE SEA, FL, 33062, US |
| Mail Address: | 1440 SOUTH OCEAN BLVD, UNIT 5 C, LAUDERDALE BY THE SEA, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGRAW THOMAS L | President | 1440 SOUTH OCEAN BLVD UNIT 5C, LAUDERDALE BY THE SEA, FL, 33065 |
| MCGRAW THOMAS L | Director | 1440 SOUTH OCEAN BLVD UNIT 5C, LAUDERDALE BY THE SEA, FL, 33065 |
| MCGRAW KELI C | Secretary | 1440 SOUTH OCEAN BLVD UNIT 5 C, LAUDERDALE BY THE SEA, FL, 33065 |
| MCGRAW KELI C | Director | 1440 SOUTH OCEAN BLVD UNIT 5 C, LAUDERDALE BY THE SEA, FL, 33065 |
| MCGRAW THOMAS L | Agent | 1440 SOUTH OCEAN BLVD, LAUDERDALE BY THE SEA, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2006-12-14 | NEW BALANCE COMPOUNDING SPECIALIST, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-01 | 1440 SOUTH OCEAN BLVD, UNIT 5C, LAUDERDALE BY THE SEA, FL 33062 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-01 | 1440 SOUTH OCEAN BLVD, UNIT 5 C, LAUDERDALE BY THE SEA, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-01 | 1440 SOUTH OCEAN BLVD, UNIT 5 C, LAUDERDALE BY THE SEA, FL 33062 | - |
| NAME CHANGE AMENDMENT | 2004-05-12 | TOM MCGRAW CONSTRUCTION COMPANY | - |
| NAME CHANGE AMENDMENT | 2004-03-26 | MCGRAW MANAGEMENT, INC. | - |
| NAME CHANGE AMENDMENT | 2003-01-07 | E BAY REALTY, INC. | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
