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UNITED STATES NUTRITION, INC. - Florida Company Profile

Company Details

Entity Name: UNITED STATES NUTRITION, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 07 Apr 2004 (21 years ago)
Date of dissolution: 13 Nov 2023 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 13 Nov 2023 (a year ago)
Document Number: F04000001917
FEI/EIN Number 200375273

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 90 Orville Drive, Bohemia, NY, 11716, US
Mail Address: 90 Orville Drive, Bohemia, NY, 11716, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Sanchez Barbara Vice President 90 Orville Drive, Bohemia, NY, 11716
Kerrigan Donald Director 90 Orville Drive, Bohemia, NY, 11716
Briz Luis Director 90 Orville Drive, Bohemia, NY, 11716
Glass Andrew Secretary 90 Orville Drive, Bohemia, NY, 11716
Sanchez Barbara Director 90 Orville Drive, Bohemia, NY, 11716

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000121440 THE NATURE'S BOUNTY CO. (USA) EXPIRED 2016-11-09 2021-12-31 - 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779

Events

Event Type Filed Date Value Description
REGISTERED AGENT CHANGED 2023-11-13 REGISTERED AGENT REVOKED -
WITHDRAWAL 2023-11-13 - -
REINSTATEMENT 2023-11-12 - -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-31 90 Orville Drive, Bohemia, NY 11716 -
CHANGE OF MAILING ADDRESS 2022-03-31 90 Orville Drive, Bohemia, NY 11716 -
REGISTERED AGENT NAME CHANGED 2021-11-09 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2021-11-09 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REINSTATEMENT 2015-05-06 - -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Withdrawal 2023-11-13
REINSTATEMENT 2023-11-12
ANNUAL REPORT 2022-03-31
Reg. Agent Change 2021-11-09
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-28

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Sanchez Barbara

QUALITY HEALTH MANAGEMENT, LLC - Active
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REXALL SUNDOWN, INC. - Inactive
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SOLGAR, INC. - Inactive
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BRENTWOOD PARK RESIDENT MANAGEMENT CORPORATION, INC. - Active
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THE NATURE'S BOUNTY CO. - Inactive
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NESTLE HEALTHCARE NUTRITION, INC. - Active
Foreign Profit (1975 )
NESTLE HEALTHCARE NUTRITION, INC. - Active
Foreign Profit (1975 )
G OF LIFE LLC - Active
Foreign Limited Liability Co. (2009 )

Kerrigan Donald

REXALL, INC. - Inactive
Domestic Profit (2003 - 2022)
NESTLE HEALTH SCIENCE US HOLDINGS, INC. - Active
Foreign Profit (2018 )
REXALL SUNDOWN, INC. - Inactive
Domestic Profit (2003 - 2023)
SOLGAR, INC. - Inactive
Foreign Profit (2010 - 2023)
THE NATURE'S BOUNTY CO. - Inactive
Foreign Profit (2009 - 2023)
G OF LIFE LLC - Active
Foreign Limited Liability Co. (2009 )
NBTY TRANSPORTATION, INC. - Inactive
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Briz Luis

REXALL, INC. - Inactive
Domestic Profit (2003 - 2022)
REXALL SUNDOWN, INC. - Inactive
Domestic Profit (2003 - 2023)
REXALL SUNDOWN, INC. - Inactive
Domestic Profit (2003 - 2023)
SOLGAR, INC. - Inactive
Foreign Profit (2010 - 2023)
THE NATURE'S BOUNTY CO. - Inactive
Foreign Profit (2009 - 2023)
G OF LIFE LLC - Active
Foreign Limited Liability Co. (2009 )
NBTY TRANSPORTATION, INC. - Inactive
Foreign Profit (2010 - 2023)

Glass Andrew

NBTY MANUFACTURING & DISTRIBUTION FLORIDA, INC. - Inactive
Foreign Profit (2011 - 2023)
AIMMUNE THERAPEUTICS, INC. - Active
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NESPRESSO USA, INC. - Active
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NESPRESSO USA, INC. - Active
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NESPRESSO USA, INC. - Active
Foreign Profit (2002 )
REXALL, INC. - Inactive
Domestic Profit (2003 - 2022)
VITAL PROTEINS LLC - Active
Foreign Limited Liability Co. (2020 )
NESTLE HEALTH SCIENCE US HOLDINGS, INC. - Active
Foreign Profit (2018 )
REXALL SUNDOWN, INC. - Inactive
Domestic Profit (2003 - 2023)
SOLGAR, INC. - Inactive
Foreign Profit (2010 - 2023)

Companies related by address

90 Orville Drive, Bohemia, NY, 11716, US

REXALL SUNDOWN 3001, LLC NBTY ACQUISITION, LLC SOLGAR, INC. NBTY MANUFACTURING & DISTRIBUTION FLORIDA, INC. REXALL SUNDOWN, INC. NBTY MANUFACTURING, LLC REXALL, INC.

90 Orville Drive, Bohemia, NY, 11716, US

REXALL SUNDOWN 3001, LLC NBTY ACQUISITION, LLC SOLGAR, INC. NBTY MANUFACTURING & DISTRIBUTION FLORIDA, INC. REXALL SUNDOWN, INC. NBTY MANUFACTURING, LLC REXALL, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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