ULTRA-LAB NUTRITION, INC. - Florida Company Profile
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| Entity Name: | ULTRA-LAB NUTRITION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA-LAB NUTRITION, 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: | 06 Mar 1995 (30 years ago) |
| Document Number: | P95000018654 |
| FEI/EIN Number |
650567277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7491 N Federal Hwy C5-148, BOCA RATON, FL, 33487, US |
| Mail Address: | 7491 N. FEDERAL HWY, C5-148, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ADAM D. PALMER, P.A. | Agent | - |
| ALTIERI ANTHONY M | President | 7491 N FEDERAL HWY, #C5-148, BOCA RATON, FL, 33487 |
| ALTIERI MARIA | Vice President | 7491 N FEDERAL HWY, #C5-148, BOCA RATON, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000042369 | THE BEAST SPORTS NUTRITION | EXPIRED | 2012-05-04 | 2017-12-31 | - | 3100 NW BOCA RATON BLVD, SUITE 213, BOCA RATON, FL, 33431 |
| G10000016250 | BEAST SPORTS NUTRITION | ACTIVE | 2010-02-18 | 2027-12-31 | - | 3100 NW BOCA RATON BLVD. #213, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 7491 N Federal Hwy C5-148, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | ADAM D. PALMER, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 5301 N FEDERAL HWY, Suite 110, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-02 | 7491 N Federal Hwy C5-148, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-05-07 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-04-22 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State