| Entity Name: | LIFEAGEN BIOSCIENCES OF FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIFEAGEN BIOSCIENCES OF FLORIDA 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: | 03 Jun 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Jun 2014 (11 years ago) |
| Document Number: | P14000047950 |
| FEI/EIN Number |
32-0439572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11780 US HIGHWAY ONE, PALM BEACH GARDENS, FL, 33408, US |
| Mail Address: | 3500 LACEY ROAD, DOWNERS GROVE, IL, 60515, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHMID DAVID | President | 3500 LACEY ROAD, DOWNERS GROVE, IL, 60515 |
| BEHNCKE BRIAN | Treasurer | 3500 LACEY ROAD, DOWNERS GROVE, IL, 60515 |
| PURCELL MICHAEL | Secretary | 3500 LACEY ROAD, DOWNERS GROVE, IL, 60515 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000045234 | NU-LIFE NORTH AMERICA | EXPIRED | 2014-05-07 | 2024-12-31 | - | 3750 INVESTMENT LANE #2, WEST PALM BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 11780 US HIGHWAY ONE, SUITE 202N, PALM BEACH GARDENS, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-15 | 11780 US HIGHWAY ONE, SUITE 202N, PALM BEACH GARDENS, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-27 | CORPORATE CREATIONS NETWORK INC. | - |
| CONVERSION | 2014-06-03 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L14000070546. CONVERSION NUMBER 100000141171 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-05-08 |
| Reg. Agent Change | 2018-11-27 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
