NUTRICIA NORTH AMERICA, INC.

Company Details

Entity Name:	NUTRICIA NORTH AMERICA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	09 Apr 2014 (11 years ago)
Document Number:	F14000001579
FEI/EIN Number	510276083
Address:	77 Upper Rock Circle, ROCKVILLE, MD, 20850, US
Mail Address:	77 Upper Rock Circle, ROCKVILLE, MD, 20850, US
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATE CREATIONS NETWORK INC.	Agent

Director

Name	Role	Address
FERNANDEZ ROMINA	Director	77 Upper Rock Circle, ROCKVILLE, MD, 20850
POCRASS JOSEPH	Director	77 Upper Rock Circle, ROCKVILLE, MD, 20850
DEL TORO MIGUEL	Director	77 Upper Rock Circle, ROCKVILLE, MD, 20850

President

Name	Role	Address
FERNANDEZ ROMINA	President	77 Upper Rock Circle, ROCKVILLE, MD, 20850

Vice President

Name	Role	Address
POCRASS JOSEPH	Vice President	77 Upper Rock Circle, ROCKVILLE, MD, 20850
DEL TORO MIGUEL	Vice President	77 Upper Rock Circle, ROCKVILLE, MD, 20850

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G14000037190	APPLIED NUTRITION CORPORATION	EXPIRED	2014-04-15	2019-12-31	No data	9900 BELWARD CAMPUS DRIVE, SUITE 100, ROCKVILLE, MD, 20850

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2021-04-28	77 Upper Rock Circle, Suite 303, ROCKVILLE, MD 20850	No data
CHANGE OF MAILING ADDRESS	2021-04-28	77 Upper Rock Circle, Suite 303, ROCKVILLE, MD 20850	No data
REGISTERED AGENT ADDRESS CHANGED	2020-03-25	801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408	No data

Documents

Name	Date
ANNUAL REPORT	2024-05-01
ANNUAL REPORT	2023-05-19
ANNUAL REPORT	2022-04-27
ANNUAL REPORT	2021-04-28
ANNUAL REPORT	2020-07-01
ANNUAL REPORT	2019-04-30
ANNUAL REPORT	2018-04-16
ANNUAL REPORT	2017-05-10
ANNUAL REPORT	2016-03-22
ANNUAL REPORT	2015-05-04
Foreign Profit	2014-04-09

Date of last update: 03 Feb 2025

Sources: Florida Department of State