| Entity Name: | BALANCED RESOURCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALANCED RESOURCE CORP. 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: | 29 Jul 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P97000065354 |
| FEI/EIN Number |
593459668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 EAST PARK BLVD, SUITE #711, PLANO, TX, 75074, US |
| Mail Address: | 101 EAST PARK BLVD., SUITE # 711, PLANO, TX, 75074, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEADOWS JAMES A | President | 405 DOUGLAS AVE, STE 2305, ALTAMANTE SPRINGS, FL, 32714 |
| MEADOWS JAMES A | Director | 405 DOUGLAS AVE, STE 2305, ALTAMANTE SPRINGS, FL, 32714 |
| AMERILAWYER CHARTERED | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| WALDEN PETER B. | Director | 10 DUDLEY ST, STE 7, MERMAID BEACH QLD, AU |
| BOONEN PETER J. | Treasurer | 601 WEST BROADWAY SUITE 400, VANCOUVER, BC, V5Z4C |
| BOONEN PETER J. | Secretary | 601 WEST BROADWAY SUITE 400, VANCOUVER, BC, V5Z4C |
| BOONEN PETER J. | Director | 601 WEST BROADWAY SUITE 400, VANCOUVER, BC, V5Z4C |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-09-23 | 101 EAST PARK BLVD, SUITE #711, PLANO, TX 75074 | - |
| CHANGE OF MAILING ADDRESS | 1998-09-23 | 101 EAST PARK BLVD, SUITE #711, PLANO, TX 75074 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-09-23 |
| Domestic Profit Articles | 1997-07-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
