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GERMFREE LABORATORIES INCORPORATED - Florida Company Profile

Company Details

Entity Name: GERMFREE LABORATORIES INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GERMFREE LABORATORIES INCORPORATED 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: 13 Feb 1962 (63 years ago)
Date of dissolution: 10 Oct 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 10 Oct 2022 (3 years ago)
Document Number: 255906
FEI/EIN Number 590994226

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4 SUNSHINE BLVD, ORMOND BEACH, FL, 32174, US
Mail Address: 4 SUNSHINE BLVD, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900QZ67UJ51UKX612 255906 US-FL GENERAL ACTIVE 1962-02-13

Addresses

Legal c/o Mitchell, Caroline, 4 SUNSHINE BLVD, ORMOND BEACH, US-FL, US, 32174
Headquarters 4 SUNSHINE BLVD, ORMOND BEACH, US-FL, US, 32174

Registration details

Registration Date 2020-04-22
Last Update 2023-04-23
Status LAPSED
Next Renewal 2023-04-22
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 255906

Key Officers & Management

Name Role Address
LANDY, GAYLE Secretary 4 SUNSHINE BLVD, ORMOND BEACH, FL, 32174
Kyle Kevin Chief Executive Officer 4 SUNSHINE BLVD, ORMOND BEACH, FL, 32174
Mitchell Caroline Director 4 SUNSHINE BLVD, ORMOND BEACH, FL, 32174
Landy Craig Vice President 4 SUNSHINE BLVD, ORMOND BEACH, FL, 32174
SERLE Jeff Chief Operating Officer 4 SUNSHINE BLVD, ORMOND BEACH, FL, 32174
Mitchell Caroline Agent 4 SUNSHINE BLVD, ORMOND BEACH, FL, 32174
LANDY, GAYLE Director 4 SUNSHINE BLVD, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
CONVERSION 2022-10-10 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS GERMFREE LABORATORIES, LLC. CONVERSION NUMBER 100000231701
REGISTERED AGENT NAME CHANGED 2021-02-09 Mitchell, Caroline -
REGISTERED AGENT ADDRESS CHANGED 2016-03-16 4 SUNSHINE BLVD, ORMOND BEACH, FL 32174 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-16 4 SUNSHINE BLVD, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2016-03-16 4 SUNSHINE BLVD, ORMOND BEACH, FL 32174 -
REINSTATEMENT 1995-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REINSTATEMENT 1993-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
NAME CHANGE AMENDMENT 1990-11-29 GERMFREE LABORATORIES INCORPORATED -

Documents

Name Date
Conversion 2022-10-10
ANNUAL REPORT 2022-02-11
AMENDED ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-01-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State