| Entity Name: | COUNTERBALANCE INVESTMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COUNTERBALANCE INVESTMENT, 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: | 16 Mar 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P99000023950 |
| FEI/EIN Number |
650951906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SE 6TH STREET, 600, FT. LAUDERDALE, FL, 33301, US |
| Mail Address: | 200 SE 6TH STREET, 600, FT. LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DHANJI SHAHRUKH S | President | 200 SE 6TH STREET - SUITE 600, FT. LAUDERDALE, FL, 33301 |
| DHANJI SHAHRUKH S | Secretary | 200 SE 6TH STREET - SUITE 600, FT. LAUDERDALE, FL, 33301 |
| DHANJI SHAHRUKH S | Treasurer | 200 SE 6TH STREET - SUITE 600, FT. LAUDERDALE, FL, 33301 |
| DHANJI SHAHRUKH S | Director | 200 SE 6TH STREET - SUITE 600, FT. LAUDERDALE, FL, 33301 |
| O'DONOVAN ROBERT | Vice President | 200 SE 6TH STREET - SUITE 600, FT. LAUDERDALE, FL, 33301 |
| O'DONOVAN ROBERT | Director | 200 SE 6TH STREET - SUITE 600, FT. LAUDERDALE, FL, 33301 |
| HICKS NANCY | Director | 1265 SW 46TH AVE # 2201, POMPANO BEACH, FL, 33301 |
| DHANJI SHAHRUKH | Agent | 200 SE 6TH STREET, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-03 | 200 SE 6TH STREET, 600, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-03 | 200 SE 6TH STREET, 600, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-03 | 200 SE 6TH STREET, 600, FT. LAUDERDALE, FL 33301 | - |
| CANCEL ADM DISS/REV | 2005-03-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CANCEL ADM DISS/REV | 2003-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 2002-05-06 | COUNTERBALANCE INVESTMENT, INC | - |
| NAME CHANGE AMENDMENT | 2002-03-18 | OLARON, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001150969 | LAPSED | 08-053458 CACE (03) | 17TH JUDICIAL, BROWARD COUNTY | 2009-01-27 | 2014-04-15 | $37,039.26 | FIDELITY PROPERTIES TRUST, INC., P.O. BOX 24448, FORT LAUDERDALE, FL 33307 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-20 |
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2006-01-31 |
| REINSTATEMENT | 2005-03-09 |
| REINSTATEMENT | 2003-12-17 |
| ANNUAL REPORT | 2002-05-15 |
| Name Change | 2002-05-06 |
| Name Change | 2002-03-18 |
| Off/Dir Resignation | 2001-11-26 |
| ANNUAL REPORT | 2001-05-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
