| Entity Name: | LIFEAGEN BIOSCIENCES OF FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SCHMID DAVID | President | 3500 LACEY ROAD, DOWNERS GROVE, IL, 60515 |
| Name | Role | Address |
|---|---|---|
| BEHNCKE BRIAN | Treasurer | 3500 LACEY ROAD, DOWNERS GROVE, IL, 60515 |
| Name | Role | Address |
|---|---|---|
| PURCELL MICHAEL | Secretary | 3500 LACEY ROAD, DOWNERS GROVE, IL, 60515 |
| 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-15 | 11780 US HIGHWAY ONE, SUITE 202N, PALM BEACH GARDENS, FL 33408 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-11-27 | CORPORATE CREATIONS NETWORK INC. | No data |
| CONVERSION | 2014-06-03 | No data | 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 Feb 2025
Sources: Florida Department of State
