| Entity Name: | NATURE'S PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATURE'S PRODUCTS, 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: | 03 Mar 1986 (39 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 10 Oct 2024 (6 months ago) |
| Document Number: | M28214 |
| FEI/EIN Number |
59-2650223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PIPING ROCK HEALTH PRODUCTS, LLC, 3900 veterans memorial highway, suite 200, bohemia, NY, 11716, US |
| Mail Address: | C/O PIPING ROCK HEALTH PRODUCTS, LLC, 3900 VETERANS MEMORIAL HIGHWAY, SUITE 200, BOHEMIA, NY, 11716, US |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300A77FWX3TTCK507 | M28214 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O GMI Products, 1301 Sawgrass Corporate Parkway, Sunrise, US-FL, US, 33323 |
| Headquarters | C/O GMI Products, 1301 Sawgrass Corporate Parkway, Sunrise, US-FL, US, 33323 |
Registration details
| Registration Date | 2013-07-08 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-07-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | M28214 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| BURRELL ANNA | ASSI | 1221 BROADWAY, OAKLAND, CA, 94612 |
| GONZALEZ P. P | Vice President | 1221 BROADWAY, OAKLAND, CA, 94612 |
| GREEN DAVID L | ASSI | 1221 BROADWAY, OAKLAND, CA, 94612 |
| ADEYEMI IKE | Vice President | 1221 BROADWAY, OAKLAND, CA, 94612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDED AND RESTATEDARTICLES | 2024-10-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-10 | C/O PIPING ROCK HEALTH PRODUCTS, LLC, 3900 veterans memorial highway, suite 200, bohemia, NY 11716 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-10 | C/O PIPING ROCK HEALTH PRODUCTS, LLC, 3900 veterans memorial highway, suite 200, bohemia, NY 11716 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-10 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT AND NAME CHANGE | 2016-05-09 | NATURE'S PRODUCTS, INC. | - |
| RESTATED ARTICLES | 2015-06-04 | - | - |
| AMENDMENT | 2015-01-20 | - | - |
| AMENDMENT | 2014-10-29 | - | - |
| Name | Date |
|---|---|
| Amended and Restated Articles | 2024-10-10 |
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-30 |
| Reg. Agent Change | 2018-05-02 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 316325935 | 0418800 | 2012-02-17 | 1301 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323 | |||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100134 C01 |
| Issuance Date | 2012-04-26 |
| Abatement Due Date | 2012-06-12 |
| Current Penalty | 900.0 |
| Initial Penalty | 900.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1117815 | Intrastate Non-Hazmat | 2003-03-25 | 29500 | 2002 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
