| Entity Name: | RECORD BALANCE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
RECORD BALANCE INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 30 Mar 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Mar 2023 (2 years ago) |
| Document Number: | P15000029519 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 Biscayne Blvd, Unit 2602, Miami, FL 33132 |
| Mail Address: | 1100 Biscayne Blvd, Unit 2602, Miami, FL 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Record Balance LLC | Agent | 333 SE 2ND AVE, SUITE 2000, MIAMI, FL 33131 |
| Cañete, Lorena | President | 1100 Biscayne Blvd, Unit 2602 Miami, FL 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-03 | 1100 Biscayne Blvd, Unit 2602, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-03 | 1100 Biscayne Blvd, Unit 2602, Miami, FL 33132 | - |
| REINSTATEMENT | 2023-03-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2018-06-29 | - | - |
| AMENDMENT | 2017-07-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-06 | Record Balance LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-03 |
| AMENDED ANNUAL REPORT | 2023-10-02 |
| REINSTATEMENT | 2023-03-01 |
| Amendment | 2018-06-29 |
| ANNUAL REPORT | 2018-04-24 |
| Amendment | 2017-07-21 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-06 |
| Domestic Profit | 2015-03-30 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
