S.O.S. FOOD LAB, INC. - Florida Company Profile

Entity Name: | S.O.S. FOOD LAB, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 22 Jun 1992 (33 years ago) |
Date of dissolution: | 30 Sep 2019 (6 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 30 Sep 2019 (6 years ago) |
Document Number: | V45093 |
FEI/EIN Number | 222583901 |
Address: | 14802 NW 107TH AVENUE, HIALEAH GARDENS, FL, 33018, US |
Mail Address: | 14802 NW 107TH AVENUE, HIALEAH GARDENS, FL, 33018, US |
ZIP code: | 33018 |
City: | Hialeah |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
- | Agent | - |
ROSE WALTER E | Chairman | ONE BEACH DR SE APT 2206, ST PETERSBURG, FL, 33701 |
ROSE WALTER E | Director | ONE BEACH DR SE APT 2206, ST PETERSBURG, FL, 33701 |
ALLISON RYAN | President | 9399 N.W. 13TH STREET, MIAMI, FL, 33172 |
BRACK JESSICA R | Chief Executive Officer | 106 BUTTERFIELD CT, CHAPEL HILL, NC, 27516 |
BRACK JESSICA R | Director | 106 BUTTERFIELD CT, CHAPEL HILL, NC, 27516 |
ROSE WILLIAM E | Director | 16112 LYNTHAM AVE, ODESSA, FL, 33556 |
ROSE WILLIAM E | Treasurer | 16112 LYNTHAM AVE, ODESSA, FL, 33556 |
ROSE WILLIAM E | Secretary | 16112 LYNTHAM AVE, ODESSA, FL, 33556 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
CONVERSION | 2019-09-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000237567. CONVERSION NUMBER 900000196539 |
CHANGE OF MAILING ADDRESS | 2019-08-12 | 14802 NW 107TH AVENUE, SUITE 5, HIALEAH GARDENS, FL 33018 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-08-12 | 14802 NW 107TH AVENUE, SUITE 5, HIALEAH GARDENS, FL 33018 | - |
AMENDMENT | 2018-04-19 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-10-04 | REGISTERED AGENT SOLUTIONS, INC. | - |
AMENDMENT | 2016-09-01 | - | - |
REINSTATEMENT | 1993-10-07 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-03-20 |
ANNUAL REPORT | 2018-04-25 |
Amendment | 2018-04-19 |
ANNUAL REPORT | 2017-04-27 |
Reg. Agent Change | 2016-10-04 |
Amendment | 2016-09-01 |
ANNUAL REPORT | 2016-03-08 |
ANNUAL REPORT | 2015-03-20 |
ANNUAL REPORT | 2014-04-11 |
ANNUAL REPORT | 2013-04-26 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State