ACTIAL NUTRITION, INC.

Company Details

Entity Name:	ACTIAL NUTRITION, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	16 May 2024 (9 months ago)
Document Number:	F24000002742
Address:	400 W. SOUTH BOULDER RD., STE. 2500, LAFAYETTE, CO, 80026, US
Mail Address:	400 W. SOUTH BOULDER RD., STE. 2500, LAFAYETTE, CO, 80026, US
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

DCOB

Name	Role	Address
LUCA AURELIO GUARNA	DCOB	400 W. SOUTH BOULDER RD., STE. 2500, LAFAYETTE, CO, 80026

Vice President

Name	Role	Address
LUCA AURELIO GUARNA	Vice President	400 W. SOUTH BOULDER RD., STE. 2500, LAFAYETTE, CO, 80026

President

Name	Role	Address
LUCA AURELIO GUARNA	President	400 W. SOUTH BOULDER RD., STE. 2500, LAFAYETTE, CO, 80026
GOLDSTEIN JEREMY	President	400 W. SOUTH BOULDER RD., STE. 2500, LAFAYETTE, CO, 80026

Treasurer

Name	Role	Address
LUCA AURELIO GUARNA	Treasurer	400 W. SOUTH BOULDER RD., STE. 2500, LAFAYETTE, CO, 80026

Director

Name	Role	Address
GOLDSTEIN JEREMY	Director	400 W. SOUTH BOULDER RD., STE. 2500, LAFAYETTE, CO, 80026

Chief Executive Officer

Name	Role	Address
GOLDSTEIN JEREMY	Chief Executive Officer	400 W. SOUTH BOULDER RD., STE. 2500, LAFAYETTE, CO, 80026

Secretary

Name	Role	Address
LUCA AURELIO GUARNA	Secretary	400 W. SOUTH BOULDER RD., STE. 2500, LAFAYETTE, CO, 80026

Documents

Name	Date
Foreign Profit	2024-05-16

Date of last update: 01 Feb 2025

Sources: Florida Department of State