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TWINLAB DIRECT, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of TWINLAB DIRECT, INC., NEW YORK 2604697 NEW YORK

Key Officers & Management

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

Events

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 - -

Documents

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