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BALANCED PSYCH., CORP - Florida Company Profile

Company Details

Entity Name: BALANCED PSYCH., CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALANCED PSYCH., CORP 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: 19 May 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Oct 2016 (9 years ago)
Document Number: P15000047089
FEI/EIN Number 47-4145247

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

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
474145247
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
1
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-09 13901 SW 152ND. CT., MIAMI, FL 33196 -
REGISTERED AGENT NAME CHANGED 2021-03-06 RUIZ-MATAMOROS, CLAUDIA -
CHANGE OF PRINCIPAL ADDRESS 2016-10-22 13901 SW 152ND. CT., MIAMI, FL 33196 -
REGISTERED AGENT ADDRESS CHANGED 2016-10-22 13901 SW 152ND. CT., MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2016-10-22 13901 SW 152ND. CT., MIAMI, FL 33196 -
REINSTATEMENT 2016-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-09
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

Date of last update: 03 May 2025

Sources: Florida Department of State