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NATURKOST USA, INC.

Company Details

Entity Name: NATURKOST USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 21 Apr 2016 (9 years ago)
Date of dissolution: 20 Sep 2023 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 20 Sep 2023 (a year ago)
Document Number: F16000001883
FEI/EIN Number 300921417
Address: 1995 EAST OAKLAND PARK BLVD STE 300, FORT LAUDERDALE, FL, 33306, US
Mail Address: 1995 EAST OAKLAND PARK BLVD STE 300, FORT LAUDERDALE, FL, 33306, US
ZIP code: 33306
County: Broward
Place of Formation: DELAWARE

Agent

Name Role Address
SCHINDLER RAINER Agent 1995 EAST OAKLAND PARK BLVD STE 300, FORT LAUDERDALE, FL, 33306

President

Name Role Address
UEBELHOER CHRISTIAN President 1995 E OAKLAND PARK BLVD SUITE 300, FORT LAUDERDALE, FL, 33306

Vice President

Name Role Address
NETTEN MARC Vice President 1995 E OAKLAND PARK BLVD SUITE 300, FORT LAUDERDALE, FL, 33306

Administrator

Name Role Address
SCHINDLER RAINER Administrator 1995 E OAKLAND PARK BLVD SUITE 300, FORT LAUDERDALE, FL, 33306

Chief Financial Officer

Name Role Address
UEBELHOER STEFANIE Chief Financial Officer 1995 E OAKLAND PARK BLVD STE 300, FORT LAUDERDALE, FL, 33306

SH

Name Role Address
NATURKOST UBELHOR GMBH & CO. KG SH FRIESENHOFEN-BAHNHOF 23-25, LEUTKIRSCH-FRIESENHOFEN, 88299

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000022672 BELLASWEET SOLUTIONS ACTIVE 2021-02-16 2026-12-31 No data 1995 E OAKLAND PARK BLVD, SUITE 300, FORT LAUDERDALE, FL, 33306

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-09-20 No data No data
AMENDMENT 2016-07-27 No data AFFIDAVIT CHANGING OFFICERS/DIRECTO RS

Documents

Name Date
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-02-09
Amendment 2016-07-27
Foreign Profit 2016-04-21

Date of last update: 01 Feb 2025

Sources: Florida Department of State