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BALANCE INVESTMENTS OF FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: BALANCE INVESTMENTS OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALANCE INVESTMENTS OF FLORIDA, 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: 17 Mar 2011 (14 years ago)
Document Number: P11000027113
FEI/EIN Number 450708152

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 714 105th Ave N, NAPLES, FL, 34108, US
Mail Address: 714 105th Ave N, NAPLES, FL, 34108, US
ZIP code: 34108
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUTASI VIKTOR Director 714 105TH AVE N, NAPLES, FL, 34108
JUTASI VIKTOR President 714 105TH AVE N, NAPLES, FL, 34108
JUTASI VIKTOR Treasurer 714 105TH AVE N, NAPLES, FL, 34108
Griffin Rita Vice President 714 105th Ave N, NAPLES, FL, 34108
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
450708152
Plan Year:
2020
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
9
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-05-01 MARK K. STOUT, CPA, PL -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 999 VANDERBILT BEACH RD, SUITE #200, NAPLES, FL 34108 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-14 714 105th Ave N, NAPLES, FL 34108 -
CHANGE OF MAILING ADDRESS 2021-02-14 714 105th Ave N, NAPLES, FL 34108 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2024-01-09
AMENDED ANNUAL REPORT 2023-12-18
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-02-14
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-18

USAspending Awards / Financial Assistance

Date:
2020-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
209203.00
Total Face Value Of Loan:
209203.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
24
Initial Approval Amount:
$209,203
Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$209,203
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$189,148.74
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $209,203

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2025-03-27
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State