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EARTHBALANCE CORPORATION

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Company Details

Name: EARTHBALANCE CORPORATION
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 05 Sep 2018 (7 years ago)
Financial Date End: 30 Sep 2025
Branch of: EARTHBALANCE CORPORATION, FLORIDA (Company Number H84315)
Entity Number: 636483
Place of Formation: FLORIDA
File Number: 636483
Principal Address: 99 NESBIT ST PUNTA GORDA, FL 33950
Mailing Address: 2570 COMMERCE PKWY NORTH PORT, FL 34289-9332

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704

Vice President

Name Role Address Appointed On Resigned On
JEFFREY CLARK Vice President 2570 COMMERCE PKWY, NORTH PORT, FL 34289-9353 2020-09-09 No data
WADE WALTIMYER Vice President 2570 COMMERCE PKWY, NORTH PORT, FL 34289-9353 2023-08-24 2023-08-24

Treasurer

Name Role Address Appointed On Resigned On
WADE WALTIMYER Treasurer 2570 COMMERCE PKWY, NORTH PORT, FL 34289-9353 2023-08-24 2023-08-24

Director

Name Role Address Appointed On Resigned On
GRAY STEVENS Director 2570 COMMERCE PKWY, NORTH PORT, FL 34289-9353 2023-08-24 2023-08-24
CHARLES KOCUR Director 2570 COMMERCE PKWY, NORTH PORT, FL 34289-9353 2023-08-24 2023-08-24
WADE WALTIMYER Director 2570 COMMERCE PKWY, NORTH PORT, FL 34289-9353 2023-08-24 2023-08-24
SARAH LAROQUE Director 2570 COMMERCE PKWY, NORTH PORT, FL 34289-9353 2023-08-24 2023-08-24
DONALD ROSS Director 2570 COMMERCE PKWY, NORTH PORT, FL 34289-9353 2023-08-24 2023-08-24

President

Name Role Address Appointed On Resigned On
SARAH LAROQUE President 2570 COMMERCE PKWY, NORTH PORT, FL 34289-9353 2023-08-24 2023-08-24

Secretary

Name Role Address Appointed On Resigned On
CHARLES KOCUR Secretary 2570 COMMERCE PKWY, NORTH PORT, FL 34289-9353 2023-08-24 2023-08-24

Filing

Filing Name Filing Number Filing date
Registered Agent Name/Address Change (mass change) 0006284487 2025-05-27
Annual Report 0005902305 2024-09-17
Annual Report 0005370755 2023-08-24
Registered Agent Name/Address Change (mass change) 0004909640 2022-09-12
Annual Report 0004845825 2022-08-04

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Date of last update: 06 Jul 2025

Sources: Idaho Secretary of State