| 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 (8 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 |
| 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 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
