| Entity Name: | PERFECTLY BALANCED BOOKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFECTLY BALANCED BOOKS, 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: | 21 Mar 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P01000028953 |
| FEI/EIN Number |
522304506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1245 S MARTIN LUTHER KING JR AVE, C-303, CLEARWATER, FL, 33756 |
| Mail Address: | 1245 S MARTIN LUTHER KING JR AVE, C-303, CLEARWATER, FL, 33756 |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LETTAU KATHLEEN E | Treasurer | 1245 S MARTIN LUTHER KING JR AVE - C-303, CLEARWATER, FL, 33756 |
| LETTAU KATHLEEN E | Director | 1245 S MARTIN LUTHER KING JR AVE - C-303, CLEARWATER, FL, 33756 |
| GRAVLIN WADE D | Secretary | 1665 WEST NORTON, NORTON SHORES, MI, 49441 |
| LETTAU KATHLEEN E | President | 1245 S MARTIN LUTHER KING JR AVE - C-303, CLEARWATER, FL, 33756 |
| LETTAU KATHLEEN E | Agent | 1245 S MARTIN LUTHER KING JR AVE., CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-14 | 1245 S MARTIN LUTHER KING JR AVE, C-303, CLEARWATER, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-14 | 1245 S MARTIN LUTHER KING JR AVE, C-303, CLEARWATER, FL 33756 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-14 | 1245 S MARTIN LUTHER KING JR AVE., C-303, CLEARWATER, FL 33756 | - |
| CANCEL ADM DISS/REV | 2004-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-06 | LETTAU, KATHLEEN E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-03-14 |
| ANNUAL REPORT | 2009-09-22 |
| ANNUAL REPORT | 2009-02-16 |
| ANNUAL REPORT | 2008-08-07 |
| ANNUAL REPORT | 2007-03-08 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-02-26 |
| REINSTATEMENT | 2004-10-29 |
| ANNUAL REPORT | 2003-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
