| Entity Name: | TWINLAB DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWINLAB DIRECT, 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: | 29 Oct 1997 (27 years ago) |
| Date of dissolution: | 05 Apr 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Apr 2002 (23 years ago) |
| Document Number: | P97000093042 |
| FEI/EIN Number |
113404244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 MOTOR PARKWAY, SUITE 210, HAUPPAUGE, NY, 11788 |
| Mail Address: | 150 MOTOR PARKWAY, SUITE 210, HAUPPAUGE, NY, 11788, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TWINLAB DIRECT, INC., NEW YORK | 2604697 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BLECHMAN BRIAN | Director | 150 MOTOR PARKWAY, STE. 210, HAUPPAUGE, NY, 11788 |
| BLECHMAN ROSS | Director | 150 MOTOR PARKWAY, SUITE 210, HAUPPAUGE, NY, 11788 |
| COLOMBI FRAN | Agent | 1008 AIRPORT ROAD, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-04-05 | - | - |
| NAME CHANGE AMENDMENT | 2001-05-07 | TWINLAB DIRECT, INC. | - |
| CHANGE OF MAILING ADDRESS | 2000-07-13 | 150 MOTOR PARKWAY, SUITE 210, HAUPPAUGE, NY 11788 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-11-09 | 1008 AIRPORT ROAD, SUITE E, DESTIN, FL 32541 | - |
| NAME CHANGE AMENDMENT | 1999-11-09 | CHANGES INTERNATIONAL, INC. | - |
| REINSTATEMENT | 1999-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-11-09 | 150 MOTOR PARKWAY, SUITE 210, HAUPPAUGE, NY 11788 | - |
| REGISTERED AGENT NAME CHANGED | 1999-11-09 | COLOMBI, FRAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| AMENDMENT | 1998-04-09 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-04-05 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-05-10 |
| Name Change | 2001-05-07 |
| ANNUAL REPORT | 2000-07-13 |
| REINSTATEMENT | 1999-11-09 |
| Name Change | 1999-11-09 |
| ANNUAL REPORT | 1998-05-07 |
| Amendment | 1998-04-09 |
| Merger | 1997-11-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
