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PERFECT BALANCE WELLNESS, INC. - Florida Company Profile

Company Details

Entity Name: PERFECT BALANCE WELLNESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERFECT BALANCE WELLNESS, 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: 15 Aug 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P14000069647
FEI/EIN Number 36-4792130

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

Address: 9264 Cortez Blvd, Weeki Wachee, FL, 34613, US
Mail Address: 9264 Cortez Blvd, Weeki Wachee, FL, 34613, US
ZIP code: 34613
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUNDQUIST LAURA President 5030 S Stetson Point Dr, HOMOSASSA, FL, 34448
SUNDQUIST MICHAEL Vice President 5030 S Stetson Point Dr, HOMOSASSA, FL, 34448
SUNDQUIST LAURA Agent 9264 Cortez Blvd, Weeki Wachee, FL, 34613

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000023548 NATURE COAST VENTURES OF FLORIDA EXPIRED 2017-03-06 2022-12-31 - 9264 CORTEZ BLVD, WEEKI WACHEE, FL, 34613

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-22 9264 Cortez Blvd, Weeki Wachee, FL 34613 -
CHANGE OF MAILING ADDRESS 2015-04-22 9264 Cortez Blvd, Weeki Wachee, FL 34613 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-22 9264 Cortez Blvd, Weeki Wachee, FL 34613 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-09-27
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-04-22
Domestic Profit 2014-08-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State