| Name: | EARTHBALANCE CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 05 Sep 2018 (6 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 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| 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 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| WADE WALTIMYER | Treasurer | 2570 COMMERCE PKWY, NORTH PORT, FL 34289-9353 | 2023-08-24 | 2023-08-24 |
| 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 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| SARAH LAROQUE | President | 2570 COMMERCE PKWY, NORTH PORT, FL 34289-9353 | 2023-08-24 | 2023-08-24 |
| 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 Name | Filing Number | Filing date |
|---|---|---|
| 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 |
| Annual Report | 0004425577 | 2021-09-22 |
| Annual Report | 0004000183 | 2020-09-09 |
| Annual Report | 0003606534 | 2019-08-27 |
| Initial Filing | 0000636483 | 2018-09-05 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
