| Entity Name: | THE COPPERTONE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE COPPERTONE CORPORATION 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: | 02 Feb 1951 (74 years ago) |
| Date of dissolution: | 15 Jun 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Jun 2015 (10 years ago) |
| Document Number: | 164136 |
| FEI/EIN Number |
620594292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | ONE MERCK DRIVE, WS3AB-05, WHITEHOUSE STATION, NJ, 08889, US |
| Address: | 3030 JACKSON AVENUE, MEMPHIS, TN, 38151, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANAN JOHN | Director | ONE MERCK DRIVE, WHITEHOUSE STATION, NJ, 08889 |
| MCDONOUGH MARK | Director | ONE MERCK DRIVE, WHITEHOUSE STATION, NJ, 08889 |
| FEDOSZ KATIE | Assistant Secretary | ONE MERCK DRIVE, WHITEHOUSE STATION, NJ, 08889 |
| MCDONOUGH MARK | Vice President | ONE MERCK DRIVE, WHITEHOUSE STATION, NJ, 08889 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-06-15 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000104206. CONVERSION NUMBER 900000152269 |
| CHANGE OF MAILING ADDRESS | 2011-05-04 | 3030 JACKSON AVENUE, MEMPHIS, TN 38151 | - |
| REINSTATEMENT | 2010-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-14 | 3030 JACKSON AVENUE, MEMPHIS, TN 38151 | - |
| REINSTATEMENT | 2009-09-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-29 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-29 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 1988-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-03 |
| ANNUAL REPORT | 2011-05-04 |
| REINSTATEMENT | 2010-10-01 |
| Reinstatement | 2009-09-14 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
