ION LABS, INC. - Florida Company Profile

Entity Name: | ION LABS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ION LABS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
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: | 08 Apr 1983 (42 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 04 Nov 2020 (5 years ago) |
Document Number: | G32744 |
FEI/EIN Number |
592368234
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8031 114TH AVE, STE 4000, LARGO, FL, 33773, US |
Mail Address: | 8031 114TH AVE, STE 4000, LARGO, FL, 33773, US |
ZIP code: | 33773 |
County: | Pinellas |
Place of Formation: | FLORIDA |
E-Mail: | |
Telefon: |
dherd@ionlabs.com rpagano@ionnl.com |
|
Telefon |
+1 772-220-1281 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Hughes Michael | Chairman | DCC HOUSE, DUBLIN 18 |
ILCHEV IVAN | Chief Executive Officer | 8031 114 AVE, LARGO, FL, 33773 |
MCEVOY REDMOND | Director | DCC House, Dublin 18 |
COSTIGAN CONOR | Director | DCC House, Dublin 18 |
DONOHOE LISA | Director | DCC House, Dublin 18 |
Cruickshanks Louise | Director | 8031 114TH AVE, STE 4000, LARGO, FL, 33773 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000154226 | HBI ION LABS | ACTIVE | 2024-12-19 | 2029-12-31 | - | 8031 114TH AVENUE, SUITE 4000, LARGO, FL, 33773 |
G23000045474 | ION NUTRITIONAL LABS OF FLORIDA | ACTIVE | 2023-04-10 | 2028-12-31 | - | 8031 114TH AVE, STE 4000, LARGO, FL, 33773 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2020-11-04 | CT CORPORATION SYSTEM | - |
REINSTATEMENT | 2020-11-04 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
AMENDMENT | 2020-03-12 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-11-08 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
AMENDMENT | 2019-11-08 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 8031 114TH AVE, STE 4000, LARGO, FL 33773 | - |
CHANGE OF MAILING ADDRESS | 2017-04-28 | 8031 114TH AVE, STE 4000, LARGO, FL 33773 | - |
AMENDMENT | 2012-09-04 | - | - |
AMENDMENT | 2009-12-18 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-04 |
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-04-04 |
ANNUAL REPORT | 2021-04-21 |
REINSTATEMENT | 2020-11-04 |
Amendment | 2020-03-12 |
Amendment | 2019-11-08 |
ANNUAL REPORT | 2019-05-01 |
ANNUAL REPORT | 2018-01-12 |
ANNUAL REPORT | 2017-04-28 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State