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NG LABS, INC.

Company Details

Entity Name: NG LABS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 17 Aug 2018 (6 years ago)
Document Number: F18000003801
FEI/EIN Number 83-0955838
Address: 9500 NW 108th Avenue, Miami, FL, 33178, US
Mail Address: 9500 NW 108th Avenue, Miami, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Chief Financial Officer

Name Role Address
Fass Gary Chief Financial Officer 9500 NW 108th Avenue, Miami, FL, 33178

Director

Name Role Address
Miguel Jaime Director 9500 NW 108th Avenue, Miami, FL, 33178
Siman Felix Director 9500 NW 108th Avenue, Miami, FL, 33178
Marquina Luis Director 9500 NW 108th Avenue, Miami, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000024295 COLDPRUF.COM ACTIVE 2023-02-21 2028-12-31 No data 9500 NW 108TH AVENUE, MIAMI, FL, 33178
G23000024293 INDERAMILLS.COM ACTIVE 2023-02-21 2028-12-31 No data 9500 NW 108TH AVENUE, MIAMI, FL, 33178
G23000024288 INDERA MILLS ACTIVE 2023-02-21 2028-12-31 No data 9500 NW 108TH AVENUE, MIAMI, FL, 33178
G23000024284 INDERA ACTIVE 2023-02-21 2028-12-31 No data 9500 NW 108TH AVENUE, MIAMI, FL, 33178
G22000142453 BOXERCRAFT ACTIVE 2022-11-16 2027-12-31 No data 9500 NW 108TH AVENUE, MIAMI, FL, 33178
G21000128237 RECOVER APPAREL ACTIVE 2021-09-24 2026-12-31 No data 9500 NW 108TH AVENUE, MIAMI, FL, 33178
G21000128233 RECOVER BRANDS ACTIVE 2021-09-24 2026-12-31 No data 9500 NW 108TH AVENUE, MIAMI, FL, 33178
G21000128228 RECOVER ACTIVE 2021-09-24 2026-12-31 No data 9500 NW 108TH AVENUE, MIAMI, FL, 33178
G18000094457 HEADSWEATS ACTIVE 2018-08-24 2028-12-31 No data 9500 NW 108TH AVENUE, 9500 NW 108TH AVE, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 9500 NW 108th Avenue, Miami, FL 33178 No data
CHANGE OF MAILING ADDRESS 2024-04-26 9500 NW 108th Avenue, Miami, FL 33178 No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
REGISTERED AGENT NAME CHANGED 2019-04-19 CORPORATE CREATIONS NETWORK INC. No data

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-20
Reg. Agent Change 2019-04-19
ANNUAL REPORT 2019-02-15
Foreign Profit 2018-08-17

Date of last update: 01 Feb 2025

Sources: Florida Department of State