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BALANCED CAPITAL SERVICES, INC.

Branch

Company Details

Entity Name: BALANCED CAPITAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 11 Jul 1988 (37 years ago)
Branch of: BALANCED CAPITAL SERVICES, INC., CONNECTICUT (Company Number 0004131)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P20005
FEI/EIN Number 06-0878468
Address: 90 STATE HOUSE SQUARE, HARTFORD, CT 06103
Mail Address: 90 STATE HOUSE SQUARE, C/O CHERYL GORHAM, HARTFORD, CT 06103
Place of Formation: CONNECTICUT

Agent

Name Role
C T CORPORATION SYSTEM Agent

Secretary

Name Role Address
HOROWITZ, DAVID A Secretary 90 STATE HOUSE SQUARE, HARTFORD, CT 06103

Director

Name Role Address
HOROWITZ, DAVID A Director 90 STATE HOUSE SQUARE, HARTFORD, CT 06103
DIAMOND, JASON H Director 90 STATE HOUSE SQUARE, HARTFORD, CT 06103
WASILEWSKI, ANDREA Director 90 STATE HOUSE SQUARE, HARTFORD, CT 06103
KUCKRO, LEE G. Director 90 STATE HOUSE SQUARE, HARTFORD, CT 06103

Treasurer

Name Role Address
DIAMOND, JASON H Treasurer 90 STATE HOUSE SQUARE, HARTFORD, CT 06103

Vice President

Name Role Address
WASILEWSKI, ANDREA Vice President 90 STATE HOUSE SQUARE, HARTFORD, CT 06103

President

Name Role Address
KUCKRO, LEE G. President 90 STATE HOUSE SQUARE, HARTFORD, CT 06103

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 No data No data
REGISTERED AGENT NAME CHANGED 2002-06-24 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2002-06-24 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
CHANGE OF MAILING ADDRESS 2001-02-13 90 STATE HOUSE SQUARE, HARTFORD, CT 06103 No data
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 90 STATE HOUSE SQUARE, HARTFORD, CT 06103 No data

Documents

Name Date
ANNUAL REPORT 2006-01-17
ANNUAL REPORT 2005-02-04
ANNUAL REPORT 2004-01-26
ANNUAL REPORT 2003-01-21
Reg. Agent Change 2002-06-24
ANNUAL REPORT 2002-02-04
ANNUAL REPORT 2001-02-13
ANNUAL REPORT 2000-03-14
ANNUAL REPORT 1999-02-10
ANNUAL REPORT 1998-07-22

Date of last update: 04 Feb 2025

Sources: Florida Department of State