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  5. ION LABS, INC.

ION LABS, INC.

Company Details

Entity Name: ION LABS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Apr 1983 (42 years ago)
Document Number: G32744
FEI/EIN Number 592368234
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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Chairman

Name Role Address
Hughes Michael Chairman DCC HOUSE, DUBLIN 18

Chief Executive Officer

Name Role Address
ILCHEV IVAN Chief Executive Officer 8031 114 AVE, LARGO, FL, 33773

Director

Name Role Address
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 No data 8031 114TH AVENUE, SUITE 4000, LARGO, FL, 33773
G23000045474 ION NUTRITIONAL LABS OF FLORIDA ACTIVE 2023-04-10 2028-12-31 No data 8031 114TH AVE, STE 4000, LARGO, FL, 33773

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-11-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
AMENDMENT 2020-03-12 No data No data
AMENDMENT 2019-11-08 No data No data
AMENDMENT 2012-09-04 No data No data
AMENDMENT 2009-12-18 No data No data
RESTATED ARTICLES 2009-03-31 No data No data
AMENDMENT 2009-02-23 No data No data
NAME CHANGE AMENDMENT 1992-06-25 ION LABS, INC. No data

Related by officers

Hughes Michael

VICTORIA STATION HOMEOWNERS' ASSOCIATION, INC. THE AMERICAN FOUNDATION FOR THE ARTS, INCORPORATED EAGLE ISLAND ESTATES PROPERTY OWNERS ASSOCIATION, INC. CASA DEL SOL OF BROWARD COUNTY CONDOMINIUM ASSOCIATION, INC.

CT CORPORATION SYSTEM

TMB PANAMA, LLC NAPLES FLORIDA II, LIMITED PARTNERSHIP EXTRA SPACE OF COCONUT POINT LLC MORAN SHIPPING AGENCIES INC. CS KEY WEST I, LLC. MARINA MANAGER, INC. DALLAS NATIONAL INSURANCE COMPANY MAYARAINBOW II, LLC PRESTON STABLES, LLC NW FLORIDA EMERGENCY PHYSICIANS, LLC

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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