| Entity Name: | ONE BALANCE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE BALANCE 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: | 20 May 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P10000043495 |
| FEI/EIN Number |
272617720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16000 Pines Blvd #821010, Pembroke Pines, FL, 33082, US |
| Mail Address: | 16000 Pines Blvd #821010, Pembroke Pines, FL, 33082, US |
| ZIP code: | 33082 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAMIAN MELANIE | Agent | 1000 BRICKELL, MIAMI, FL, 33131 |
| FEINSTEIN ROBERT | President | 16000 Pines Blvd #821010, Pembroke Pines, FL, 33082 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000065348 | BALANCE SPORTS MANAGEMENT | EXPIRED | 2010-07-15 | 2015-12-31 | - | 6261 NW 6TH WAY, SUITE 206, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-15 | 16000 Pines Blvd #821010, Pembroke Pines, FL 33082 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-15 | 16000 Pines Blvd #821010, Pembroke Pines, FL 33082 | - |
| REINSTATEMENT | 2012-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-05-29 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-08-22 |
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
