| Entity Name: | NUTRITION SERVICES RESEARCH, 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: | 27 Feb 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Jul 2019 (6 years ago) |
| Document Number: | F08000000883 |
| FEI/EIN Number |
208552434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 128 rue de la Boetie, Paris, 75008, FR |
| Mail Address: | 70 West Madison St., Suite 5750, Chicago, IL, 60602, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| VERET AMALRIC | President | 128 rue de la Boetie, Paris, 75008 |
| VERET PATRICK | Vice President | 128 rue de la Boetie, Paris, 75008 |
| VERET DIMITRI | Vice President | 128 rue de la Boetie, Paris, 75008 |
| Thorelli Thomas H | Secretary | 70 W. Madison St., Chicago, IL, 60602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 128 rue de la Boetie, Paris 75008 FR | - |
| REINSTATEMENT | 2019-07-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-07-02 | 128 rue de la Boetie, Paris 75008 FR | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-02 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2010-04-19 | NUTRITION SERVICES RESEARCH, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000087767 | TERMINATED | 1000000944709 | DADE | 2023-02-21 | 2043-03-01 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000131209 | TERMINATED | 1000000815867 | DADE | 2019-02-14 | 2039-02-20 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000642605 | ACTIVE | 1000000763396 | MIAMI-DADE | 2017-11-20 | 2027-11-22 | $ 709.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000476313 | TERMINATED | 1000000670296 | DADE | 2015-04-02 | 2035-04-17 | $ 5,320.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000476339 | ACTIVE | 1000000670300 | DADE | 2015-04-02 | 2025-04-17 | $ 2,749.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000742222 | LAPSED | 1000000437012 | MIAMI-DADE | 2013-04-10 | 2023-04-17 | $ 5,585.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-06-29 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-27 |
| REINSTATEMENT | 2019-07-02 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-02-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
