Entity Name: | LIFE ACTIVATED BRANDS, CORP |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 19 Nov 2018 (6 years ago) |
Document Number: | P18000095151 |
FEI/EIN Number | 83-2598792 |
Address: | 901 Sam Rayburn Hwy, Melissa, TX 75454 |
Mail Address: | 901 Sam Rayburn Hwy, Melissa, TX 75454 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
URS AGENTS INC. | Agent | 3458 LAKESHORE DR, TALLAHASSEE, FL 32312 |
Name | Role | Address |
---|---|---|
HAYES, JESSICA | Director | 92 Poseidon Place, Watersound, FL 32461 |
COLEMAN, KIMBERLY J | Director | 2201 WASH GUNN ROAD, ADAIRVILLE, KY 42202 |
Grace, Jenifer | Director | 901 Sam Rayburn Hwy, Melissa, TX 75454 |
LaCore, Terry | Director | 901 Sam Rayburn Highway, Melissa, TX 75454 |
Name | Role | Address |
---|---|---|
HAYES, BRANDON L | President | 206 Red Cedar Way, Bowling Green, KY 42104 |
Name | Role | Address |
---|---|---|
HAYES, BRANDON L | Chief Executive Officer | 206 Red Cedar Way, Bowling Green, KY 42104 |
Name | Role | Address |
---|---|---|
Grace, Jenifer | Corporate Secretary | 901 Sam Rayburn Hwy, Melissa, TX 75454 |
Name | Role | Address |
---|---|---|
Erlandsson, Ann | Treasurer | 121 Stellar, Irvine, CA 92618 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2021-01-27 | URS AGENTS INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 3458 LAKESHORE DR, TALLAHASSEE, FL 32312 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-01-25 | 901 Sam Rayburn Hwy, Melissa, TX 75454 | No data |
CHANGE OF MAILING ADDRESS | 2021-01-25 | 901 Sam Rayburn Hwy, Melissa, TX 75454 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-01 |
ANNUAL REPORT | 2023-04-12 |
ANNUAL REPORT | 2022-02-19 |
Reg. Agent Change | 2021-01-27 |
ANNUAL REPORT | 2021-01-25 |
ANNUAL REPORT | 2020-06-15 |
Domestic Profit | 2018-11-19 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State