| Entity Name: | 1 PLUS 3 DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Dec 2015 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Dec 2015 (9 years ago) |
| Document Number: | P15000099451 |
| FEI/EIN Number | 46-1017403 |
| Address: | 14359 MIRAMAR PKWY STE 426, MIRAMAR, FL, 33027, US |
| Mail Address: | 14359 MIRAMAR PKWY STE 426, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIBERTA FINANCIAL SERVICES | Agent | 8226 GRIFFIN RD, DAVIE, FL, 33328 |
| Name | Role | Address |
|---|---|---|
| URGILES MARIO | President | 14359 MIRAMAR PKWY STE 426, MIRAMAR, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000022476 | 1PLUS3EXTREMEWELLNESS.COM | EXPIRED | 2018-02-12 | 2023-12-31 | No data | 14359 MIRAMAR PARKWAY, 426, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-11 | LIBERTA FINANCIAL SERVICES | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-11 | 8226 GRIFFIN RD, DAVIE, FL 33328 | No data |
| CONVERSION | 2015-12-16 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L12000111577. CONVERSION NUMBER 100000156481 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-26 |
| Domestic Profit | 2015-12-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
