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NATURAL CREST LABORATORIES INC. - Florida Company Profile

Company Details

Entity Name: NATURAL CREST LABORATORIES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATURAL CREST LABORATORIES 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: 20 Aug 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P13000069358
FEI/EIN Number 46-3476204

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

Address: LAWRENCE TOSI, 7805 ELLIS ROAD, MELBOURNE, FL, 32904, US
Mail Address: 7805 Ellis Rd., Melbourne, FL, 32904, US
ZIP code: 32904
County: Brevard
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001618266 7805 ELLIS RD, MELBOURNE, FL, 32904 7805 ELLIS RD, MELBOURNE, FL, 32904 321-499-4945

Filings since 2014-08-29

Form type D
File number 021-223892
Filing date 2014-08-29
File View File

Key Officers & Management

Name Role Address
Matuella Joseph Vice President 7805 Ellis Rd., Melbourne, FL, 32904
TOSI LAWRENCE President 125 BEECHWOOD DRIVE, WAYNE, NJ, 07470
Landers Patricia Agent 7676 Northern Oak St., Melbourne, FL, 32904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT 2017-11-20 - -
CHANGE OF PRINCIPAL ADDRESS 2017-11-20 LAWRENCE TOSI, 7805 ELLIS ROAD, MELBOURNE, FL 32904 -
CHANGE OF MAILING ADDRESS 2015-02-10 LAWRENCE TOSI, 7805 ELLIS ROAD, MELBOURNE, FL 32904 -
REGISTERED AGENT NAME CHANGED 2015-02-10 Landers, Patricia -
REGISTERED AGENT ADDRESS CHANGED 2015-02-10 7676 Northern Oak St., Melbourne, FL 32904 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000146696 ACTIVE 1000000776764 BREVARD 2018-03-26 2028-04-11 $ 327.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J17000258741 LAPSED 05-2017-CA-12234 BREVARD COUNTY CIRCUIT COURT 2017-04-27 2022-05-08 $235,722.62 CONSOLIDATED INVESTMENT PROPERTIES, INC., 531 CODISCO WAY, SANFORD, FL 32771

Documents

Name Date
Amendment 2017-11-20
AMENDED ANNUAL REPORT 2017-05-25
AMENDED ANNUAL REPORT 2017-02-28
AMENDED ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-02-10
AMENDED ANNUAL REPORT 2014-12-01
ANNUAL REPORT 2014-04-02
Domestic Profit 2013-08-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State