| Entity Name: | CORNELL BALANCING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Dec 1994 (30 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 14 Jan 2004 (21 years ago) |
| Document Number: | P94000087527 |
| FEI/EIN Number | 593282447 |
| Address: | 5651 HALIFAX AVE, #7, FORT MYERS, FL, 33912, US |
| Mail Address: | 6556 E Town and River Road, FORT MYERS, FL, 33919, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GSK REGISTERED AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| CORNELL CHRISTOPHER M | Director | 5651 HALIFAX AVE, #7, FORT MYERS, FL, 33912 |
| CORNELL JAMES O | Director | 5651 HALIFAX AVE, #7, FORT MYERS, FL, 33912 |
| CORNELL LOREN M | Director | 5651 HALIFAX AVE, #7, FORT MYERS, FL, 33912 |
| Name | Role | Address |
|---|---|---|
| CORNELL CHRISTOPHER M | President | 5651 HALIFAX AVE, #7, FORT MYERS, FL, 33912 |
| Name | Role | Address |
|---|---|---|
| CORNELL JAMES O | Vice President | 5651 HALIFAX AVE, #7, FORT MYERS, FL, 33912 |
| Name | Role | Address |
|---|---|---|
| CORNELL LOREN M | Secretary | 5651 HALIFAX AVE, #7, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 5651 HALIFAX AVE, #7, FORT MYERS, FL 33912 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-08-06 | GSK REGISTERED AGENTS, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-14 | 5651 HALIFAX AVE, #7, FORT MYERS, FL 33912 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-14 | 1380 ROYAL PALM SQUARE BLVD, FORT MYERS, FL 33919 | No data |
| CANCEL ADM DISS/REV | 2004-01-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-12 |
| AMENDED ANNUAL REPORT | 2020-08-06 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
