| Entity Name: | NATURE'S LABS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATURE'S LABS USA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Nov 2000 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P00000103416 |
| FEI/EIN Number |
651053979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11345 S.W. 62ND AVENUE, MIAMI, FL, 33156 |
| Mail Address: | 11345 S.W. 62ND AVENUE, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMBRANO PETRA | Secretary | 11345 S.W. 62ND AVENUE, MIAMI, FL, 33156 |
| ARGUELLO ISOLDA | Vice President | 10317 NW 9TH STREET/CIRCLE, # 504, MIAMI, FL, 33172 |
| MONTALVAN BERNA | President | 11345 S.W. 62ND AVENUE, MIAMI, FL, 33156 |
| MONTALVAN BERNA | Treasurer | 11345 S.W. 62ND AVENUE, MIAMI, FL, 33156 |
| MONTALVAN BERNA P | Agent | 11345 S.W. 62ND AVENUE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-18 | MONTALVAN, BERNA P | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-27 | 11345 S.W. 62ND AVENUE, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-27 | 11345 S.W. 62ND AVENUE, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-27 | 11345 S.W. 62ND AVENUE, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-09-18 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-03-09 |
| ANNUAL REPORT | 2005-07-27 |
| ANNUAL REPORT | 2004-02-12 |
| Off/Dir Resignation | 2003-08-11 |
| ANNUAL REPORT | 2003-04-03 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
