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PERFECT BALANCE WELLNESS, INC.

Company Details

Entity Name: PERFECT BALANCE WELLNESS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 15 Aug 2014 (10 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P14000069647
FEI/EIN Number 36-4792130
Address: 9264 Cortez Blvd, Weeki Wachee, FL 34613
Mail Address: 9264 Cortez Blvd, Weeki Wachee, FL 34613
ZIP code: 34613
County: Hernando
Place of Formation: FLORIDA

Agent

Name Role Address
SUNDQUIST, LAURA Agent 9264 Cortez Blvd, Weeki Wachee, FL 34613

President

Name Role Address
SUNDQUIST, LAURA President 5030 S Stetson Point Dr, HOMOSASSA, FL 34448

Director

Name Role Address
SUNDQUIST, LAURA Director 5030 S Stetson Point Dr, HOMOSASSA, FL 34448
SUNDQUIST, MICHAEL Director 5030 S Stetson Point Dr, HOMOSASSA, FL 34448

Vice President

Name Role Address
SUNDQUIST, MICHAEL Vice President 5030 S Stetson Point Dr, HOMOSASSA, FL 34448

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 No data 9264 CORTEZ BLVD, WEEKI WACHEE, FL, 34613

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-22 9264 Cortez Blvd, Weeki Wachee, FL 34613 No data
CHANGE OF MAILING ADDRESS 2015-04-22 9264 Cortez Blvd, Weeki Wachee, FL 34613 No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-22 9264 Cortez Blvd, Weeki Wachee, FL 34613 No data

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: 21 Jan 2025

Sources: Florida Department of State