| Entity Name: | CONDUCTION LABS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONDUCTION LABS 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: | 17 Jan 2020 (5 years ago) |
| Document Number: | P20000008792 |
| FEI/EIN Number |
84-4242632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 N Federal Hwy, BOCA RATON, FL, 33431, US |
| Mail Address: | 11587 Losano Dr, Boynton Beach, FL, 33437, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Borenstein Bruce | Chief Executive Officer | 751 Park of Commerce Dr., BOCA RATON, FL, 33487 |
| Most Larry | Secretary | 1835 NE MIAMI GARDENS DRN, Miami Beach, FL, 33179 |
| Kimball William | Treasurer | 7961 Davis Road N, Clay, NY, 13041 |
| BRUCE BORENSTEIN | Agent | 11587 LOSANO DR, BOYNTON BEACH, FL, 33437 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000019727 | OPN SOUND | ACTIVE | 2023-02-10 | 2028-12-31 | - | 11587 LOSANO DR, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 1381 Lombardi Ct, Poinciana, FL 34759 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-16 | 1381 Lombardi Ct, Poinciana, FL 34759 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-16 | 1381 Lombardi Ct, Poinciana, FL 34759 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 4800 N Federal Hwy, B200, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-18 | 4800 N Federal Hwy, B200, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-02-05 |
| Domestic Profit | 2020-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
