MOTHER'S MILK, INC. - Florida Company Profile
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| Entity Name: | MOTHER'S MILK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOTHER'S MILK, 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: | 01 Dec 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Aug 2023 (2 years ago) |
| Document Number: | P11000102674 |
| FEI/EIN Number |
364717210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3430 DAVIE RD, DAVIE, FL, 33314, US |
| Mail Address: | 3430 Davie Rd. Ste 306, Davie, FL, 33314, US |
| ZIP code: | 33314 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Spectra Baby USA | Agent | 3430 Davie Rd. Ste 306, Davie, FL, 33314 |
| Humphries Heidi P | President | 3430 Davie Rd. Ste 306, Davie, FL, 33314 |
| zacaria david | Director | 3430 Davie Rd. Ste 306, Davie, FL, 33314 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000134526 | STELLA BABY | ACTIVE | 2024-11-03 | 2029-12-31 | - | 3430 DAVIE ROAD, SUITE 306, DAVIE, FL, 33414 |
| G20000120632 | SPECTRA MEDICAL | ACTIVE | 2020-09-16 | 2025-12-31 | - | 2180 SW 71 TERRACE, DAVIE, FL, 33317 |
| G20000120638 | SPECTRA LABS | ACTIVE | 2020-09-16 | 2025-12-31 | - | 2180 SW 71 TERRACE, DAVIE, FL, 33317 |
| G17000024836 | SPECTRA BABY USA | ACTIVE | 2017-03-08 | 2027-12-31 | - | 3430 DAVIE RD. STE 306, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-08-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-05-28 | 3430 DAVIE RD, STE 306, DAVIE, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-28 | 3430 Davie Rd. Ste 306, Davie, FL 33314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-22 | 3430 DAVIE RD, STE 306, DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-16 | Spectra Baby USA | - |
| REINSTATEMENT | 2013-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-01-17 |
| Amendment | 2023-08-02 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-05-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-01-17 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State