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BALANCED GURU INCORPORATED - Florida Company Profile

Company Details

Entity Name: BALANCED GURU INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALANCED GURU INCORPORATED 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: 31 Jan 2013 (12 years ago)
Document Number: P13000010462
FEI/EIN Number 46-1937998

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

Address: 1451 W Cypress Creek Rd, Suite 300, Ft Lauderdale, FL, 33309, US
Mail Address: 1451 W Cypress Creek Rd, Suite 300, Ft Lauderdale, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINTO PAOLA President 1451 W Cypress Creek Rd, Ft Lauderdale, FL, 33309
PINTO PAOLA Director 1451 W Cypress Creek Rd, Ft Lauderdale, FL, 33309
PINTO GUILLERMO Treasurer 1451 W Cypress Creek Rd, Ft Lauderdale, FL, 33309
PINTO GUILLERMO Director 1451 W Cypress Creek Rd, Ft Lauderdale, FL, 33309
ARANGO SUSANA Secretary 1451 W Cypress Creek Rd, Ft Lauderdale, FL, 33309
ARANGO SUSANA Director 1451 W Cypress Creek Rd, Ft Lauderdale, FL, 33309
PINTO JUAN Vice President 1451 W Cypress Creek Rd, Ft Lauderdale, FL, 33309
PINTO JUAN Director 1451 W Cypress Creek Rd, Ft Lauderdale, FL, 33309
Pinto Juan G Agent 1451 W Cypress Creek Rd, Ft Lauderdale, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000065288 PARENTHESIS(BRANDS) ACTIVE 2023-05-25 2028-12-31 - 1451 W CYPRESS CREEK RD SUITE 300, FORT LAUDERDALE, FL, 33309
G21000048717 (PARENTHESIS)BRANDS ACTIVE 2021-04-09 2026-12-31 - 5030 CHAMPION BLVD., STE. G11-254, BOCA RATON, FL, 33496
G19000071712 OPTIMAL CHEMISTREE EXPIRED 2019-06-27 2024-12-31 - 5030 CHAMPION BLVD., STE. G11-254, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 1451 W Cypress Creek Rd, Suite 300, Ft Lauderdale, FL 33309 -
CHANGE OF MAILING ADDRESS 2024-04-23 1451 W Cypress Creek Rd, Suite 300, Ft Lauderdale, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 1451 W Cypress Creek Rd, Suite 300, Ft Lauderdale, FL 33309 -
REGISTERED AGENT NAME CHANGED 2014-04-30 Pinto, Juan G -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-09-19
ANNUAL REPORT 2021-08-11
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State