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  5. S.O.S. FOOD LAB, INC.

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

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
S.O.S. FOOD LAB, INC. PROFIT SHARING/ 401(K) PLAN 2021 222583901 2022-10-19 S.O.S. FOOD LAB, INC. 58
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-06-01
Business code 541990
Sponsor’s telephone number 3055949933
Plan sponsor’s address 14802 NW 107TH AVE, HIALEAH GARDENS, FL, 33018

Signature of
Role Plan administrator
Date 2022-10-19
Name of individual signing JESSICA R BRACK
Valid signature Filed with authorized/valid electronic signature
S.O.S. FOOD LAB, LLC 401(K) PLAN 2020 222583901 2022-10-19 S.O.S. FOOD LAB, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 311800
Sponsor’s telephone number 3055949933
Plan sponsor’s address 14802 NW 107TH AVE, HIALEAH GARDENS, FL, 33018

Signature of
Role Plan administrator
Date 2022-10-19
Name of individual signing JESSICA R BRACK
Valid signature Filed with authorized/valid electronic signature
S.O.S. FOOD LAB, INC. PROFIT SHARING/ 401(K) PLAN 2020 222583901 2021-07-07 S.O.S. FOOD LAB, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 541990
Sponsor’s telephone number 3055949933
Plan sponsor’s address 14802 NW 107TH AVE, HIALEAH GARDENS, FL, 33018

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing JESSICA R BRACK
Valid signature Filed with authorized/valid electronic signature
S.O.S. FOOD LAB, INC. PROFIT SHARING/ 401(K) PLAN 2019 222583901 2020-10-10 S.O.S. FOOD LAB, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 541990
Sponsor’s telephone number 3055949933
Plan sponsor’s address 9399 N.W. 13TH STREET, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2020-10-10
Name of individual signing GARY ZINK
Valid signature Filed with authorized/valid electronic signature
S.O.S. FOOD LAB, INC. PROFIT SHARING/ 401(K) PLAN 2019 222583901 2020-10-10 S.O.S. FOOD LAB, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 3055949933
Plan sponsor’s address 9399 N.W. 13TH STREET, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2020-10-10
Name of individual signing GARY ZINK
Valid signature Filed with authorized/valid electronic signature
S.O.S. FOOD LAB, INC. PROFIT SHARING/ 401(K) PLAN 2018 222583901 2019-10-11 S.O.S. FOOD LAB, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 3055949933
Plan sponsor’s address 9399 N.W. 13TH STREET, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing GARY ZINK
Valid signature Filed with authorized/valid electronic signature
S.O.S. FOOD LAB, INC. PROFIT SHARING/ 401(K) PLAN 2018 222583901 2019-10-11 S.O.S. FOOD LAB, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 541990
Sponsor’s telephone number 3055949933
Plan sponsor’s address 9399 N.W. 13TH STREET, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing GARY ZINK
Valid signature Filed with authorized/valid electronic signature
S.O.S. FOOD LAB, INC. PROFIT SHARING/ 401(K) PLAN 2017 222583901 2018-10-09 S.O.S. FOOD LAB, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 3055949933
Plan sponsor’s address 9399 N.W. 13TH STREET, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing GARY ZINK
Valid signature Filed with authorized/valid electronic signature
S.O.S. FOOD LAB, INC. PROFIT SHARING/ 401(K) PLAN 2017 222583901 2018-10-09 S.O.S. FOOD LAB, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 541990
Sponsor’s telephone number 3055949933
Plan sponsor’s address 9399 N.W. 13TH STREET, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing GARY ZINK
Valid signature Filed with authorized/valid electronic signature
S.O.S. FOOD LAB, INC. PROFIT SHARING/ 401(K) PLAN 2016 222583901 2018-01-24 S.O.S. FOOD LAB, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 541990
Sponsor’s telephone number 3055949933
Plan sponsor’s address 9399 N.W. 13TH STREET, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2018-01-24
Name of individual signing GARY ZINK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Events

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 - -

Documents

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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ROSE WILLIAM E

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Companies related by address

No other companies in our directory share the same address as S.O.S. FOOD LAB, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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