| Entity Name: | NEW IMAGE LABS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Jan 1986 (39 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Apr 2009 (16 years ago) |
| Document Number: | P08844 |
| FEI/EIN Number |
510278165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 NORTHPOINT PARKWAY, WEST PALM BEACH, FL, 33407, US |
| Mail Address: | 1501 NORTHPOINT PARKWAY, WEST PALM BEACH, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| OSCAR URZOLA R | Director | 107 VIA BOSQUE, JUPITER, FL, 334586921 |
| WAN ZHIGANG | Director | 1501 NORTHPOINT PARKWAY, WEST PALM BEACH, FL, 33407 |
| XIAODONG XU | Director | 1501 NORTHPOINT PARKWAY, WEST PALM BEACH, FL, 33407 |
| URZOLA OSCAR R | Agent | 107 VIA BOSQUE, JUPITER, FL, 33458 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000072350 | HAIRLOSS.COM | ACTIVE | 2024-06-11 | 2029-12-31 | - | 1501 NORTHPOINT PARKWAY, SUITE 100, WEST PALM BEACH, FL, 33412 |
| G21000172185 | ARAM HUVIS AMERICAS | ACTIVE | 2021-12-28 | 2026-12-31 | - | 1501 NORTHPOINT PARKWAY, STE 100, WEST PALM BEACH, FL, 33407 |
| G21000172187 | PRO|GEN LABS | ACTIVE | 2021-12-28 | 2026-12-31 | - | 1501 NORTHPOINT PARKWAY, STE 100, WEST PALM BEACH, FL, 33407 |
| G16000096483 | LUXIA ARTISS | ACTIVE | 2016-09-06 | 2026-12-31 | - | 1501 NORTHPOINT PARKWAY, STE 100, SUITE 100, WEST PALM BEACH, FL, 33407 |
| G15000088796 | ARAM HUVIS AMERICAS | EXPIRED | 2015-08-27 | 2020-12-31 | - | 1501 NORTHPOINT PARKWAY, SUITE 100, WEST PALM BEACH, FL, 33407 |
| G15000032287 | PRO|GEN LABS | EXPIRED | 2015-03-30 | 2020-12-31 | - | 1501 NORTHPOINT PARKWAY, #100, WEST PALM BEACH, FL, 33407 |
| G09000101494 | NEW IMAGE | EXPIRED | 2009-04-28 | 2014-12-31 | - | NEW IMAGE LABS CORPORATION, 5827 CORPORATE WAY, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-09-25 | URZOLA, OSCAR R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-25 | 107 VIA BOSQUE, JUPITER, FL 33458 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-27 | 1501 NORTHPOINT PARKWAY, SUITE 100, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-27 | 1501 NORTHPOINT PARKWAY, SUITE 100, WEST PALM BEACH, FL 33407 | - |
| NAME CHANGE AMENDMENT | 2009-04-22 | NEW IMAGE LABS CORPORATION | - |
| REINSTATEMENT | 1993-05-05 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-16 |
| Reg. Agent Change | 2017-09-25 |
| ANNUAL REPORT | 2017-02-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9127527104 | 2020-04-15 | 0455 | PPP | 1501 NORTHPOINT PKWY STE 100, WEST PALM BEACH, FL, 33407-1955 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
