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  5. ION LABS, INC.

ION LABS, INC. - Florida Company Profile

Company Details

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 (4 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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
21380076IIG137BQL330 G32744 US-FL GENERAL ACTIVE 1983-08-04

Addresses
Legal 8031 114TH AVE, STE 4000, LARGO, US-FL, US, 33773
Headquarters 8031 114TH AVE, STE 4000, LARGO, US-FL, US, 33773

Registration details
Registration Date 2021-02-12
Last Update 2024-01-15
Status ISSUED
Next Renewal 2025-02-12
LEI Issuer 213800WAVVOPS85N2205
Corroboration Level FULLY_CORROBORATED
Data Validated As G32744

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ION LABS, INC. PROFIT SHARING PLAN 2011 592368234 2012-12-19 ION LABS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 325410
Sponsor’s telephone number 7275271072
Plan sponsor’s address 5475 115TH AVE N, CLEARWATER, FL, 33760

Plan administrator’s name and address
Administrator’s EIN 592368234
Plan administrator’s name ION LABS, INC.
Plan administrator’s address 5475 115TH AVE N, CLEARWATER, FL, 33760
Administrator’s telephone number 7275271072

Signature of
Role Plan administrator
Date 2012-12-19
Name of individual signing TERRY OLIVER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-12-19
Name of individual signing TERRY OLIVER
Valid signature Filed with authorized/valid electronic signature
ION LABS, INC. PROFIT SHARING PLAN 2011 592368234 2012-06-18 ION LABS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 325410
Sponsor’s telephone number 7275271072
Plan sponsor’s address 5475 115TH AVE N, CLEARWATER, FL, 33760

Plan administrator’s name and address
Administrator’s EIN 592368234
Plan administrator’s name ION LABS, INC.
Plan administrator’s address 5475 115TH AVE N, CLEARWATER, FL, 33760
Administrator’s telephone number 7275271072

Signature of
Role Plan administrator
Date 2012-06-15
Name of individual signing TERRY OLIVER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-15
Name of individual signing TERRY OLIVER
Valid signature Filed with authorized/valid electronic signature
ION LABS, INC. PROFIT SHARING PLAN 2010 592368234 2011-07-22 ION LABS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 325410
Sponsor’s telephone number 7275271072
Plan sponsor’s address 5475 115TH AVE N, CLEARWATER, FL, 33760

Plan administrator’s name and address
Administrator’s EIN 592368234
Plan administrator’s name ION LABS, INC.
Plan administrator’s address 5475 115TH AVE N, CLEARWATER, FL, 33760
Administrator’s telephone number 7275271072

Signature of
Role Plan administrator
Date 2011-07-22
Name of individual signing TERRY OLIVER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-22
Name of individual signing TERRY OLIVER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347544009 0420600 2024-06-11 8031 114TH AVE. SUITE 4000, LARGO, FL, 33773
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2024-06-11
Emphasis N: FALL
Case Closed 2024-11-14

Related Activity
Type Referral
Activity Nr 2171627
Safety Yes
344630637 0420600 2020-02-10 8031 114TH AVE. SUITE 4000, LARGO, FL, 33770
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2020-02-10
Case Closed 2020-05-18

Related Activity
Type Complaint
Activity Nr 1540330
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100134 E01
Issuance Date 2020-04-28
Abatement Due Date 2020-05-22
Current Penalty 3469.8
Initial Penalty 5783.0
Final Order 2020-05-11
Nr Instances 1
Nr Exposed 9
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(e)(1): The employer did not provide a medical evaluation to determine the employee's ability to use a respirator, before the employee was fit tested or required to use the respirator in the workplace: (a) At the workplace: On or about February 10, 2020, employees who were required to wear respirators in the blending rooms during production and cleaning were not provided with a medical evaluation.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100305 J02 V
Issuance Date 2020-04-28
Current Penalty 3469.8
Initial Penalty 5783.0
Final Order 2020-05-11
Nr Instances 1
Nr Exposed 9
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(j)(2)(v): A receptacle installed outdoors in a location protected from the weather or in other damp locations did not have an enclosure for the receptacle that was weatherproof when the receptacle was covered (attachment plug cap not inserted and receptacle covers closed): (a) Blending Room 6 (WB6): On or about February 21, 2020, standard wall receptacle outlets were not covered where a wet process was used to clean the blender, exposing employees to an electric shock hazard.
Citation ID 02001
Citaton Type Other
Standard Cited 19040032 A04
Issuance Date 2020-04-28
Current Penalty 1156.8
Initial Penalty 1928.0
Final Order 2020-05-11
Nr Instances 1
Nr Exposed 345
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.32(a)(4): The employer did not post an OSHA 300A Form or equivalent by February 1 thru April 30: (a) On or about February 10, 2020, the employer failed to post the 2019 OSHA 300A Annual Summary or equivalent form of work related injuries and illnesses.
343339370 0420600 2018-07-30 8031 114TH AVE. SUITE 4000, LARGO, FL, 33773
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2018-07-30
Emphasis N: AMPUTATE
Case Closed 2018-11-05

Related Activity
Type Complaint
Activity Nr 1361640
Safety Yes
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100147 C04 I
Issuance Date 2018-10-15
Abatement Due Date 2018-11-08
Current Penalty 4434.6
Initial Penalty 7391.0
Final Order 2018-11-05
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(4)(i): Procedures were not developed, documented and utilized for the control of potentially hazardous energy when employees were engaged in activities covered by this section: a) Production Area - Specific procedures were not developed for machines with multiple energy sources, including air and electricity, on or about September 18, 2018.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100147 D04
Issuance Date 2018-10-15
Abatement Due Date 2018-11-08
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-11-05
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(d)(4): A lockout device was not attached to all power sources: a) Production Area - Air and electric energy sources were not locked out on filler and capper machines prior to cleaning, on or about September 18, 2018.
340084813 0420600 2014-11-17 5355 115TH AVE, CLEARWATER, FL, 33760
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2014-11-17
Case Closed 2015-04-23

Related Activity
Type Complaint
Activity Nr 920470
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2015-03-06
Abatement Due Date 2015-04-17
Current Penalty 2940.0
Initial Penalty 4900.0
Final Order 2015-03-19
Nr Instances 3
Nr Exposed 6
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: a) In the blending rooms- employees were exposed to struck by hazards when working around the O'Hara V-Shell Tumble Blenders without guards preventing workers from entering the rotating parts of the blenders. This violation was observed on or about November 17, 2014.
Citation ID 02001
Citaton Type Other
Standard Cited 19100157 C01
Issuance Date 2015-03-06
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-03-19
Nr Instances 1
Nr Exposed 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.157(c)(1): Portable fire extinguishers were not mounted, located and identified so that they were readily accessible without subjecting the employees to injuries: a) In the hallway on the way to the blending rooms, employees were exposed to fire hazards when a fire extinguisher was missing from where signs or placards claimed that it should be located. This violation was observed on or about November 17, 2014.
106497134 0420600 1992-03-04 6554 44TH ST., N., PINELLAS PARK, FL, 34665
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 1992-03-04
Case Closed 1992-10-06

Related Activity
Type Referral
Activity Nr 901250746
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 1992-05-05
Abatement Due Date 1992-05-08
Current Penalty 225.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19100147 C01
Issuance Date 1992-05-05
Abatement Due Date 1992-06-07
Current Penalty 225.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19100157 G02
Issuance Date 1992-05-05
Abatement Due Date 1992-05-08
Current Penalty 225.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 11
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19100219 C04 I
Issuance Date 1992-05-05
Abatement Due Date 1992-06-07
Current Penalty 225.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01005A
Citaton Type Serious
Standard Cited 19100219 D01
Issuance Date 1992-05-05
Abatement Due Date 1992-06-07
Current Penalty 225.0
Initial Penalty 450.0
Nr Instances 3
Nr Exposed 3
Gravity 02
Citation ID 01005B
Citaton Type Serious
Standard Cited 19100219 E03 I
Issuance Date 1992-05-05
Abatement Due Date 1992-06-07
Nr Instances 3
Nr Exposed 3
Gravity 02
Citation ID 01006
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 1992-05-05
Abatement Due Date 1992-06-07
Current Penalty 225.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 20
Gravity 01
Citation ID 01007
Citaton Type Serious
Standard Cited 19101200 H
Issuance Date 1992-05-05
Abatement Due Date 1992-06-07
Current Penalty 225.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1992-05-05
Abatement Due Date 1992-05-08
Nr Instances 1
Nr Exposed 15
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1992-05-05
Abatement Due Date 1992-06-07
Nr Instances 1
Nr Exposed 15
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19100095 C01
Issuance Date 1992-05-05
Abatement Due Date 1992-06-07
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02004
Citaton Type Other
Standard Cited 19100134 B01
Issuance Date 1992-05-05
Abatement Due Date 1992-06-07
Nr Instances 1
Nr Exposed 2
Gravity 01

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3252370 Intrastate Non-Hazmat 2023-04-28 30000 2023 1 5 Private(Property)
Legal Name ION LABS INC
DBA Name ION NUTRITIONAL LABS
Physical Address 8031 114TH AVE STE 4000, LARGO, FL, 33773-5006, US
Mailing Address 8031 114TH AVE STE 4000, LARGO, FL, 33773-5006, US
Phone (727) 220-1342
Fax -
E-mail WASBELL@IONLABS.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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