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NBTY MANUFACTURING & DISTRIBUTION FLORIDA, INC.

Company Details

Entity Name: NBTY MANUFACTURING & DISTRIBUTION FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 11 Feb 2011 (14 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: F11000000792
FEI/EIN Number 27-4846006
Address: 90 Orville Drive, Bohemia, NY 11716
Mail Address: 90 Orville Drive, Bohemia, NY 11716
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
Briz, , Luis Director 90 Orville Drive, Bohemia, NY 11716

Secretary

Name Role Address
Glass, Andrew Secretary 90 Orville Drive, Bohemia, NY 11716

Vice President

Name Role Address
Sanchez, , Barbara Vice President 90 Orville Drive, Bohemia, NY 11716

Other

Name Role Address
Sanchez, , Barbara Other 90 Orville Drive, Bohemia, NY 11716

Chief Executive Officer

Name Role Address
Kerrigan, , Donald Chief Executive Officer 90 Orville Drive, Bohemia, NY 11716

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000033480 VITARICH EXPIRED 2011-04-05 2016-12-31 No data 2100 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779

Events

Event Type Filed Date Value Description
REGISTERED AGENT CHANGED 2023-11-13 REGISTERED AGENT REVOKED No data
WITHDRAWAL 2023-11-13 No data No data
REGISTERED AGENT ADDRESS CHANGED 2023-11-12 1200 South Pine Island Road, Plantation, FL 33324 No data
REINSTATEMENT 2023-11-12 No data No data
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-03-31 90 Orville Drive, Bohemia, NY 11716 No data
CHANGE OF MAILING ADDRESS 2022-03-31 90 Orville Drive, Bohemia, NY 11716 No data

Documents

Name Date
Withdrawal 2023-11-13
REINSTATEMENT 2023-11-12
ANNUAL REPORT 2022-03-31
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 2016-05-01
ANNUAL REPORT 2015-01-06

Date of last update: 24 Jan 2025

Sources: Florida Department of State