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BALANCED PSYCH., CORP

Company Details

Entity Name: BALANCED PSYCH., CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 May 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Oct 2016 (8 years ago)
Document Number: P15000047089
FEI/EIN Number 47-4145247
Address: 13901 SW 152ND. CT., MIAMI, FL, 33196, US
Mail Address: 13901 SW 152ND. CT., MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BALANCED PSYCH CORP 2023 474145247 2024-11-19 BALANCED PSYCH CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 621112
Sponsor’s telephone number 7862615924
Plan sponsor’s address 13901 SW 152ND CT, MIAMI, FL, 33196

Signature of

Role Plan administrator
Date 2024-11-19
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
BALANCED PSYCH CORP 2023 474145247 2024-06-28 BALANCED PSYCH CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 621112
Sponsor’s telephone number 7862615924
Plan sponsor’s address 13901 SW 152ND CT, MIAMI, FL, 33196

Signature of

Role Plan administrator
Date 2024-06-28
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
BALANCED PSYCH CORP 2022 474145247 2023-09-13 BALANCED PSYCH CORP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 621112
Sponsor’s telephone number 7862615924
Plan sponsor’s address 13901 SW 152ND CT, MIAMI, FL, 33196

Signature of

Role Plan administrator
Date 2023-09-13
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
RUIZ-MATAMOROS CLAUDIA Agent 13901 SW 152ND. CT., MIAMI, FL, 33196

President

Name Role Address
RUIZ-MATAMOROS CLAUDIA President 13901 SW 152ND. CT., MIAMI, FL, 33196

Director

Name Role Address
RUIZ-MATAMOROS CLAUDIA Director 13901 SW 152ND. CT., MIAMI, FL, 33196

Secretary

Name Role Address
RUIZ-MATAMOROS CLAUDIA Secretary 13901 SW 152ND. CT., MIAMI, FL, 33196

Treasurer

Name Role Address
RUIZ-MATAMOROS CLAUDIA Treasurer 13901 SW 152ND. CT., MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-03-06 RUIZ-MATAMOROS, CLAUDIA No data
REINSTATEMENT 2016-10-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-10-22 13901 SW 152ND. CT., MIAMI, FL 33196 No data
CHANGE OF MAILING ADDRESS 2016-10-22 13901 SW 152ND. CT., MIAMI, FL 33196 No data
REGISTERED AGENT ADDRESS CHANGED 2016-10-22 13901 SW 152ND. CT., MIAMI, FL 33196 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-06
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-03-18
REINSTATEMENT 2016-10-22
Domestic Profit 2015-05-19

Date of last update: 03 Feb 2025

Sources: Florida Department of State