| Entity Name: | NATIONAL BIOLOGICAL CORPORATION |
| 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: | 23 Dec 2019 (5 years ago) |
| Document Number: | F20000000193 |
| FEI/EIN Number |
341025242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23700 MERCANTILE ROAD, BEACHWOOD, OH, 44122, US |
| Mail Address: | 23700 MERCANTILE ROAD, BEACHWOOD, OH, 44122, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| UDELHOFEN JOHN | Director | 444 W Lake St, CHICAGO, IL, 60606 |
| VANGETSON AARON | Director | 444 West Lake, Chicago, IL, 60606 |
| TUEL DARREN | Director | 23700 MERCANTILE ROAD, BEACHWOOD, OH, 44122 |
| Stout Craig | President | 23700 MERCANTILE ROAD, BEACHWOOD, OH, 44122 |
| Ball David | Director | 444 West, Chicago, IL, 60606 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 23700 Mercantile Road, Suite 5900, Beachwood, OH 44122 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 23700 Mercantile Road, Suite 5900, Beachwood, OH 44122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 23700 MERCANTILE ROAD, #5900, BEACHWOOD, OH 44122 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 23700 MERCANTILE ROAD, #5900, BEACHWOOD, OH 44122 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-28 |
| Reg. Agent Change | 2023-02-16 |
| ANNUAL REPORT | 2022-06-16 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-24 |
| Foreign Profit | 2019-12-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
