| Entity Name: | NG LABS, 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: | 17 Aug 2018 (7 years ago) |
| Document Number: | F18000003801 |
| FEI/EIN Number |
83-0955838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Fass Gary | Chief Financial Officer | 9500 NW 108th Avenue, Miami, FL, 33178 |
| 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 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000024295 | COLDPRUF.COM | ACTIVE | 2023-02-21 | 2028-12-31 | - | 9500 NW 108TH AVENUE, MIAMI, FL, 33178 |
| G23000024293 | INDERAMILLS.COM | ACTIVE | 2023-02-21 | 2028-12-31 | - | 9500 NW 108TH AVENUE, MIAMI, FL, 33178 |
| G23000024288 | INDERA MILLS | ACTIVE | 2023-02-21 | 2028-12-31 | - | 9500 NW 108TH AVENUE, MIAMI, FL, 33178 |
| G23000024284 | INDERA | ACTIVE | 2023-02-21 | 2028-12-31 | - | 9500 NW 108TH AVENUE, MIAMI, FL, 33178 |
| G22000142453 | BOXERCRAFT | ACTIVE | 2022-11-16 | 2027-12-31 | - | 9500 NW 108TH AVENUE, MIAMI, FL, 33178 |
| G21000128237 | RECOVER APPAREL | ACTIVE | 2021-09-24 | 2026-12-31 | - | 9500 NW 108TH AVENUE, MIAMI, FL, 33178 |
| G21000128233 | RECOVER BRANDS | ACTIVE | 2021-09-24 | 2026-12-31 | - | 9500 NW 108TH AVENUE, MIAMI, FL, 33178 |
| G21000128228 | RECOVER | ACTIVE | 2021-09-24 | 2026-12-31 | - | 9500 NW 108TH AVENUE, MIAMI, FL, 33178 |
| G18000094457 | HEADSWEATS | ACTIVE | 2018-08-24 | 2028-12-31 | - | 9500 NW 108TH AVENUE, 9500 NW 108TH AVE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 9500 NW 108th Avenue, Miami, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 9500 NW 108th Avenue, Miami, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-19 | CORPORATE CREATIONS NETWORK INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
