S.O.S. FOOD LAB, INC. - Florida Company Profile
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| Entity Name: | S.O.S. FOOD LAB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S.O.S. FOOD LAB, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14802 NW 107TH AVENUE, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 14802 NW 107TH AVENUE, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State