| Entity Name: | THE NEW BALANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE NEW BALANCE GROUP, 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: |
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: | 01 Apr 2019 (6 years ago) |
| Document Number: | P19000029356 |
| FEI/EIN Number |
83-4661454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2125 Biscayne Blvd., MIAMI, FL, 33137, US |
| Mail Address: | 2125 Biscayne Blvd., MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANDISON TYRONE K | Chief Executive Officer | 2125 Biscayne Blvd., MIAMI, FL, 33137 |
| GRANDISON TYRONE K | Agent | 2125 Biscayne Blvd., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-27 | 2125 Biscayne Blvd., Suite 264, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-27 | 2125 Biscayne Blvd., Suite 264, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-27 | 2125 Biscayne Blvd., Suite 264, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-08-23 |
| ANNUAL REPORT | 2020-03-13 |
| Domestic Profit | 2019-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
