| Entity Name: | BALANCED SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALANCED SOLUTIONS, 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: |
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: | 30 Nov 2006 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2021 (4 years ago) |
| Document Number: | P06000148281 |
| FEI/EIN Number |
208204014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6901 W. OKEECHOBEE BLVD., Ste D5-H18, WEST PALM BECH, FL, 33411, US |
| Mail Address: | 6901 W. OKEECHOBEE BLVD., Ste D5-H18, WEST PALM BECH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIELEN J M | President | 6901 W. OKEECHOBEE BLVD., WEST PALM BEACH, FL, 33411 |
| BIELEN J M | Agent | 6901 W. OKEECHOBEE BLVD., WEST PALM BEACH, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000048730 | JOHNNY PETCARE | EXPIRED | 2013-05-22 | 2018-12-31 | - | 6901 OKEECHOBEE BLVD, STE D5-H18, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-04 | BIELEN, J M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 6901 W. OKEECHOBEE BLVD., Ste D5-H18, WEST PALM BECH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 6901 W. OKEECHOBEE BLVD., Ste D5-H18, WEST PALM BECH, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 6901 W. OKEECHOBEE BLVD., Ste D5-H18, WEST PALM BEACH, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| REINSTATEMENT | 2021-10-04 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-03 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
