| Entity Name: | NESTLE HEALTHCARE NUTRITION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 May 1975 (50 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2020 (5 years ago) |
| Document Number: | 834304 |
| FEI/EIN Number |
41-0991082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1007 US Highway 202/206, Building JR2, Bridgewater, NJ, 08807, US |
| Mail Address: | 1007 US Highway 202/206, Building JR2, Bridgewater, NJ, 08807, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Belle Felicia | Vice President | 1007 US Highway 202/206, Bridgewater, NJ, 08807 |
| Buckwalter Abigail | President | 1007 US Highway 202/206, Bridgewater, NJ, 08807 |
| Ingram Brian | Assi | 1007 US Highway 202/206, Bridgewater, NJ, 08807 |
| Ingram Brian | Head | 1007 US Highway 202/206, Bridgewater, NJ, 08807 |
| Sanchez Barbara | Director | 1007 US Highway 202/206, Bridgewater, NJ, 08807 |
| Sanchez Barbara | Secretary | 1007 US Highway 202/206, Bridgewater, NJ, 08807 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000081966 | NESTLE HEALTH SCIENCE | EXPIRED | 2012-08-20 | 2017-12-31 | - | 12 VREELAND ROAD, FLORHAM PARK, NJ, 07932, US |
| G10000076721 | NESTLE NUTRITION USA - HEALTHCARE NUTRITION | EXPIRED | 2010-08-20 | 2015-12-31 | - | 12 VREELAND ROAD, 2ND FLOOR, BOX 697, FLORHAM PARK, NJ, 07932-0697 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 1007 US Highway 202/206, Building JR2, Bridgewater, NJ 08807 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 1007 US Highway 202/206, Building JR2, Bridgewater, NJ 08807 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-09 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 2020-10-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2008-02-01 | NESTLE HEALTHCARE NUTRITION, INC. | - |
| REINSTATEMENT | 2006-04-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2003-11-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-18 |
| Reg. Agent Change | 2021-11-09 |
| ANNUAL REPORT | 2021-04-21 |
| REINSTATEMENT | 2020-10-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
