| Entity Name: | NUTRICIA NORTH AMERICA, 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: | 09 Apr 2014 (11 years ago) |
| Document Number: | F14000001579 |
| FEI/EIN Number |
510276083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 77 Upper Rock Circle, ROCKVILLE, MD, 20850, US |
| Mail Address: | 77 Upper Rock Circle, ROCKVILLE, MD, 20850, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ROMINA | Director | 77 Upper Rock Circle, ROCKVILLE, MD, 20850 |
| FERNANDEZ ROMINA | President | 77 Upper Rock Circle, ROCKVILLE, MD, 20850 |
| POCRASS JOSEPH | Director | 77 Upper Rock Circle, ROCKVILLE, MD, 20850 |
| POCRASS JOSEPH | Vice President | 77 Upper Rock Circle, ROCKVILLE, MD, 20850 |
| DEL TORO MIGUEL | Director | 77 Upper Rock Circle, ROCKVILLE, MD, 20850 |
| DEL TORO MIGUEL | Vice President | 77 Upper Rock Circle, ROCKVILLE, MD, 20850 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000037190 | APPLIED NUTRITION CORPORATION | EXPIRED | 2014-04-15 | 2019-12-31 | - | 9900 BELWARD CAMPUS DRIVE, SUITE 100, ROCKVILLE, MD, 20850 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 77 Upper Rock Circle, Suite 303, ROCKVILLE, MD 20850 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 77 Upper Rock Circle, Suite 303, ROCKVILLE, MD 20850 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
