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MENTRA LABS, INC. - Florida Company Profile

Company Details

Entity Name: MENTRA LABS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MENTRA 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: 12 Nov 1987 (37 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Nov 1990 (34 years ago)
Document Number: M62381
FEI/EIN Number 650030162

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2400 W 84TH ST, STE 19, MIAMI LAKES, FL, 33016, US
Mail Address: C/O JUAN A. ORTIZ, 14365 Windigo Lane, Orlando, FL, 32828, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MENTRA LABS, INC. RETIREMENT PLAN AND TRUST 2016 650030162 2017-02-01 MENTRA LABS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423800
Sponsor’s telephone number 3055569779
Plan sponsor’s address 2400 W 84TH ST UNIT 19, MIAMI LAKES, FL, 330165710
MENTRA LABS, INC. RETIREMENT PLAN AND TRUST 2015 650030162 2016-08-01 MENTRA LABS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423800
Sponsor’s telephone number 3055569779
Plan sponsor’s address 2400 W 84TH ST UNIT 19, MIAMI LAKES, FL, 330165710
MENTRA LABS, INC. RETIREMENT PLAN AND TRUST 2014 650030162 2015-04-21 MENTRA LABS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423800
Sponsor’s telephone number 3055569779
Plan sponsor’s address 2400 W 84TH STREET, SUITE 19, MIAMI LAKES, FL, 33016

Signature of

Role Plan administrator
Date 2015-04-21
Name of individual signing JUAN A. ORTIZ
Valid signature Filed with authorized/valid electronic signature
MENTRA LABS, INC. RETIREMENT PLAN AND TRUST 2013 650030162 2014-07-17 MENTRA LABS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423800
Sponsor’s telephone number 3055569779
Plan sponsor’s address 2400 W 84TH STREET, SUITE 19, MIAMI LAKES, FL, 33016

Signature of

Role Plan administrator
Date 2014-07-17
Name of individual signing JUAN A. ORTIZ
Valid signature Filed with authorized/valid electronic signature
MENTRA LABS, INC. RETIREMENT PLAN AND TRUST 2012 650030162 2013-09-11 MENTRA LABS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423800
Sponsor’s telephone number 3055569779
Plan sponsor’s address 2400 W. 84TH STREET, SUITE 19, MIAMI LAKES, FL, 33016

Signature of

Role Plan administrator
Date 2013-09-11
Name of individual signing DAVID KITCOFF
Valid signature Filed with authorized/valid electronic signature
MENTRA LABS, INC. RETIREMENT PLAN AND TRUST 2011 650030162 2012-10-08 MENTRA LABS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423800
Sponsor’s telephone number 3055569779
Plan sponsor’s address 2400 W. 84TH STREET, SUITE 19, MIAMI LAKES, FL, 33016

Plan administrator’s name and address

Administrator’s EIN 650030162
Plan administrator’s name MENTRA LABS, INC.
Plan administrator’s address 2400 W. 84TH STREET, SUITE 19, MIAMI LAKES, FL, 33016
Administrator’s telephone number 3055569779

Signature of

Role Plan administrator
Date 2012-10-08
Name of individual signing JUAN ORTIZ
Valid signature Filed with authorized/valid electronic signature
MENTRA LABS, INC. RETIREMENT PLAN AND TRUST 2010 650030162 2011-10-05 MENTRA LABS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423800
Sponsor’s telephone number 3055569779
Plan sponsor’s address 2400 W. 84TH STREET, SUITE 19, MIAMI LAKES, FL, 33016

Plan administrator’s name and address

Administrator’s EIN 650030162
Plan administrator’s name MENTRA LABS, INC.
Plan administrator’s address 2400 W. 84TH STREET, SUITE 19, MIAMI LAKES, FL, 33016
Administrator’s telephone number 3055569779

Signature of

Role Plan administrator
Date 2011-10-05
Name of individual signing JUAN ORTIZ
Valid signature Filed with authorized/valid electronic signature
MENTRA LABS, INC. RETIREMENT PLAN AND TRUST 2009 650030162 2010-06-09 MENTRA LABS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 423800
Sponsor’s telephone number 3055569779
Plan sponsor’s address 2400 W. 84TH STREET, SUITE 19, MIAMI LAKES, FL, 33016

Plan administrator’s name and address

Administrator’s EIN 650030162
Plan administrator’s name MENTRA LABS, INC.
Plan administrator’s address 2400 W. 84TH STREET, SUITE 19, MIAMI LAKES, FL, 33016
Administrator’s telephone number 3055569779

Signature of

Role Plan administrator
Date 2010-06-09
Name of individual signing JUAN ORTIZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ORTIZ JUAN A Director 14365 Windigo Lane, Orlando, FL, 32828
ORTIZ JUAN A Agent 14365 Windigo Lane, Orlando, FL, 32828

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G95124000207 SERVEX ASSOCIATES ACTIVE 1995-05-04 2025-12-31 - 2400 WEST 84 STREET, SUITE 19, MIAMI LAKES, FL, 33016
G91179000132 LAB-SALES ACTIVE 1991-06-28 2026-12-31 - 14365 WINDIGO LANE, ORLANDO, FL, 32828
G91179000128 MEDICAL CONCEPTS ACTIVE 1991-06-28 2026-12-31 - 14365 WINDIGO LANE, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-21 14365 Windigo Lane, Orlando, FL 32828 -
CHANGE OF MAILING ADDRESS 2021-01-09 2400 W 84TH ST, STE 19, MIAMI LAKES, FL 33016 -
REGISTERED AGENT NAME CHANGED 2013-01-18 ORTIZ, JUAN A -
CHANGE OF PRINCIPAL ADDRESS 2005-01-13 2400 W 84TH ST, STE 19, MIAMI LAKES, FL 33016 -
REINSTATEMENT 1990-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State