Search icon

HEALTH & NUTRITION SYSTEMS INTERNATIONAL, INC.

Headquarter

Company Details

Entity Name: HEALTH & NUTRITION SYSTEMS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 Oct 2003 (21 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P03000113710
FEI/EIN Number 364542048
Address: 3750 INVESTMENT LANE, SUITE 2, WEST PALM BEACH, FL, 33404
Mail Address: 3750 INVESTMENT LANE, SUITE 2, WEST PALM BEACH, FL, 33404
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of HEALTH & NUTRITION SYSTEMS INTERNATIONAL, INC., NEW YORK 2111023 NEW YORK

Agent

Name Role Address
LALLA MONA Agent 3750 INVESTMENT LANE, WEST PALM BEACH, FL, 33404

Chief Executive Officer

Name Role Address
TISI CHRIS Chief Executive Officer 3750 INVESTMENT LANE SUITE 2, WEST PALM BEACH, FL, 33404

Director

Name Role Address
TISI CHRIS Director 3750 INVESTMENT LANE SUITE 5, WEST PALM BEACH, FL, 33404

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
REGISTERED AGENT ADDRESS CHANGED 2006-02-23 3750 INVESTMENT LANE, SUITE 2, WEST PALM BEACH, FL 33404 No data
CHANGE OF PRINCIPAL ADDRESS 2005-09-20 3750 INVESTMENT LANE, SUITE 2, WEST PALM BEACH, FL 33404 No data
CHANGE OF MAILING ADDRESS 2005-09-20 3750 INVESTMENT LANE, SUITE 2, WEST PALM BEACH, FL 33404 No data
REGISTERED AGENT NAME CHANGED 2005-07-11 LALLA, MONA No data
NAME CHANGE AMENDMENT 2005-01-27 HEALTH & NUTRITION SYSTEMS INTERNATIONAL, INC. No data
CANCEL ADM DISS/REV 2004-10-22 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

Name Date
ANNUAL REPORT 2006-02-23
ANNUAL REPORT 2005-07-11
Reg. Agent Change 2005-03-03
Name Change 2005-01-27
REINSTATEMENT 2004-10-22
Domestic Profit 2003-10-14

Date of last update: 01 Feb 2025

Sources: Florida Department of State