BIOACTIVE NUTRITIONAL, INC. - Florida Company Profile
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| Entity Name: | BIOACTIVE NUTRITIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIOACTIVE NUTRITIONAL, 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: | 19 Dec 1986 (39 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Oct 1988 (37 years ago) |
| Document Number: | J48699 |
| FEI/EIN Number |
592746310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1803 N WICKHAM ROAD, MELBOURNE, FL, 32935, US |
| Mail Address: | 1803 N WICKHAM ROAD, MELBOURNE, FL, 32935, US |
| ZIP code: | 32935 |
| City: | Melbourne |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHASHAGUAY CAROLYN C | Treasurer | 1803 N WICKHAM ROAD, MELBOURNE, FL, 32935 |
| SHASHAGUAY PAUL J | Vice President | 1803 N WICKHAM ROAD, MELBOURNE, FL, 32935 |
| CLARK DANIEL G | President | 1803 N WICKHAM ROAD, MELBOURNE, FL, 32935 |
| Daniel G Clark, Jr | Agent | 1803 N WICKHAM ROAD, MELBOURNE, FL, 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | Daniel G Clark, Jr | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 1803 N WICKHAM ROAD, MELBOURNE, FL 32935 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 1803 N WICKHAM ROAD, MELBOURNE, FL 32935 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-26 | 1803 N WICKHAM ROAD, MELBOURNE, FL 32935 | - |
| NAME CHANGE AMENDMENT | 1988-10-17 | BIOACTIVE NUTRITIONAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-21 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State