| Entity Name: | BALANCED ENERGY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALANCED ENERGY 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: | 24 Feb 2016 (9 years ago) |
| Date of dissolution: | 07 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 2024 (a year ago) |
| Document Number: | P16000018047 |
| FEI/EIN Number |
81-1659390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 CRANWOOD DR, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 225 CRANWOOD DR, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALANCED ENERGY INC. 401(K) PROFIT SHARING PLAN & TRUST | 2018 | 811659390 | 2020-08-27 | BALANCED ENERGY INC. | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-08-27 |
| Name of individual signing | MARIA ISABEL GUTIERREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9546731536 |
| Plan sponsor’s address | 117 SW 10TH ST - STE 103, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-31 |
| Name of individual signing | MARIA ISABEL GUTIERREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PECK TANIA | Vice President | 225 CRANWOOD DR, KEY BISCAYNE, FL, 33149 |
| GUTIERREZ MARIA ISABEL | President | 15141 SW 20TH ST, DAVIE, FL, 33326 |
| PECK TANIA | Agent | 225 CRANWOOD DR, KEY BISCAYNE, FL, 33149 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000060978 | CLUB PILATES | ACTIVE | 2016-06-21 | 2026-12-31 | - | 225 CRANWOOD DR, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-07 | - | - |
| AMENDMENT | 2016-06-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-07 |
| ANNUAL REPORT | 2023-02-19 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-05-17 |
| Amendment | 2016-06-22 |
| Domestic Profit | 2016-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2174097205 | 2020-04-15 | 0455 | PPP | 117 Southwest 10th Street, Miami, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3079278301 | 2021-01-21 | 0455 | PPS | 117 SW 10th St Ste 103, Miami, FL, 33130-3499 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
