Name: | EarthBalance Corporation |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 16 Feb 2007 (18 years ago) |
Branch of: | EarthBalance Corporation, FLORIDA (Company Number H84315) |
Business ID: | 907188 |
State of Incorporation: | FLORIDA |
Principal Office Address: | 2570 Commerce ParkwayNorth Port, FL 34289 |
Name | Role | Address |
---|---|---|
REGISTERED AGENT SOLUTIONS, INC | Agent | 8927 Lorraine Rd., Ste. 204-A, Gulfport, MS 39503 |
Name | Role | Address |
---|---|---|
Sarah Laroque | Director | 2570 Commerce Parkway, North Port, FL 34289 |
Donald Ross | Director | 2570 Commerce Parkway, North Port, FL 34289 |
Gray Stevens | Director | 2570 Commerce Parkway, North Port, FL 34289 |
Wade Waltimyer | Director | 2570 Commerce Parkway, North Port, FL 34289 |
Charles Kocur | Director | 2570 Commerce Parkway, North Port, FL 34289 |
Name | Role | Address |
---|---|---|
Sarah Laroque | President | 2570 Commerce Parkway, North Port, FL 34289 |
Name | Role | Address |
---|---|---|
Sarah Laroque | Chief Executive Officer | 2570 Commerce Parkway, North Port, FL 34289 |
Name | Role | Address |
---|---|---|
Wade Waltimyer | Treasurer | 2570 Commerce Parkway, North Port, FL 34289 |
Name | Role | Address |
---|---|---|
Wade Waltimyer | Vice President | 2570 Commerce Parkway, North Port, FL 34289 |
Jeffrey Clark | Vice President | 2570 Commerce Parkway, North Port, FL 34289 |
Name | Role | Address |
---|---|---|
Christine Borowski | Assistant Secretary | 2570 Commerce Parkway, North Port, FL 34289 |
Name | Role | Address |
---|---|---|
Charles Kocur | Secretary | 2570 Commerce Parkway, North Port, FL 34289 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2024-04-01 | Annual Report For EarthBalance Corporation |
Annual Report | Filed | 2023-04-12 | Annual Report For EarthBalance Corporation |
Annual Report | Filed | 2022-04-13 | Annual Report For EarthBalance Corporation |
Annual Report | Filed | 2021-04-13 | Annual Report For EarthBalance Corporation |
Annual Report | Filed | 2020-04-07 | Annual Report For EarthBalance Corporation |
Registered Agent Change of Address | Filed | 2020-01-16 | Agent Address Change For |
Annual Report | Filed | 2019-04-03 | Annual Report For EarthBalance Corporation |
Annual Report | Filed | 2018-04-02 | Annual Report For EarthBalance Corporation |
Annual Report | Filed | 2017-04-06 | Annual Report For EarthBalance Corporation |
Amendment Form | Filed | 2017-01-31 | Amendment For EarthBalance Corporation |
Date of last update: 01 Jan 2025
Sources: Mississippi Secretary of State