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THE AUTO BALANCE INC - Florida Company Profile

Company Details

Entity Name: THE AUTO BALANCE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE AUTO BALANCE 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: 20 Mar 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P20000025314
FEI/EIN Number 86-2732437

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

Address: 1000 W MCNAB RD, POMPANO BEACH, FL, 33069, US
Mail Address: 1000 W MCNAB RD, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
T JAY VITARELLI CPA Agent 5220 S UNIVERSITY DR, DAVIE, FL, 33328
LALLANDE LESLIE J President 3090 NORTH COURSE DR, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-23 1000 W MCNAB RD, 241, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2022-05-23 1000 W MCNAB RD, 241, POMPANO BEACH, FL 33069 -
AMENDMENT AND NAME CHANGE 2020-06-03 THE AUTO BALANCE INC -

Documents

Name Date
AMENDED ANNUAL REPORT 2022-05-23
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-08-17
Amendment and Name Change 2020-06-03
Domestic Profit 2020-03-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State