| Entity Name: | BALANCED CAPITAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 11 Jul 1988 (37 years ago) |
| Branch of: | BALANCED CAPITAL SERVICES, INC., CONNECTICUT (Company Number 0004131) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P20005 |
| FEI/EIN Number |
060878468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| HOROWITZ DAVID A | Secretary | 90 STATE HOUSE SQUARE, HARTFORD, CT, 06103 |
| HOROWITZ DAVID A | Director | 90 STATE HOUSE SQUARE, HARTFORD, CT, 06103 |
| DIAMOND JASON H | Treasurer | 90 STATE HOUSE SQUARE, HARTFORD, CT, 06103 |
| DIAMOND JASON H | Director | 90 STATE HOUSE SQUARE, HARTFORD, CT, 06103 |
| WASILEWSKI ANDREA | Vice President | 90 STATE HOUSE SQUARE, HARTFORD, CT, 06103 |
| WASILEWSKI ANDREA | Director | 90 STATE HOUSE SQUARE, HARTFORD, CT, 06103 |
| C T CORPORATION SYSTEM | Agent | - |
| KUCKRO, LEE G. | President | 90 STATE HOUSE SQUARE, HARTFORD, CT, 06103 |
| KUCKRO, LEE G. | Director | 90 STATE HOUSE SQUARE, HARTFORD, CT, 06103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-24 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-13 | 90 STATE HOUSE SQUARE, HARTFORD, CT 06103 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 90 STATE HOUSE SQUARE, HARTFORD, CT 06103 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
