| Entity Name: | TOTAL LAB USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL LAB USA 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: | 26 Aug 2016 (9 years ago) |
| Date of dissolution: | 07 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 2023 (a year ago) |
| Document Number: | P16000071059 |
| FEI/EIN Number |
36-4848987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7021 SAMUEL IVY DR, TAMPA, FL, 33619, US |
| Mail Address: | 7021 SAMUEL IVY DR, TAMPA, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVAR CARLOS | Authorized Member | 7021 SAMUEL IVY DR, TAMPA, FL, 33619 |
| Dos Santos Nicolas W | Authorized Member | 1226 W Grand Pkwy S # 819, TX, FL, 77494 |
| RIVERA EDWIN | Agent | 9741 S ORANGE BLOSSOM TR, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 7021 SAMUEL IVY DR, TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 7021 SAMUEL IVY DR, TAMPA, FL 33619 | - |
| REINSTATEMENT | 2018-01-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-18 | RIVERA, EDWIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-07 |
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-03-30 |
| AMENDED ANNUAL REPORT | 2018-06-01 |
| REINSTATEMENT | 2018-01-18 |
| Domestic Profit | 2016-08-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9915198501 | 2021-03-12 | 0491 | PPS | 9741 S Orange Blossom Trl, Orlando, FL, 32837-8940 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3329448210 | 2020-08-04 | 0491 | PPP | 9741 S Orange Blossom Trail, Orlando, FL, 32837-8915 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
