| Entity Name: | INAMED CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INAMED 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: | 06 Feb 1961 (64 years ago) |
| Date of dissolution: | 28 Dec 1998 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 1998 (26 years ago) |
| Document Number: | 244451 |
| FEI/EIN Number |
590920629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 HOWARD HUGHES PKWY, SUITE 900, LAS VEGAS, NV, 89109 |
| Mail Address: | 3800 HOWARD HUGHES PKWY., 900, LAS VEGAS, NV, 89109, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| BABBITT RICHARD G | Chairman | 3800 HOWARD HUGHES PKWY, STE. 900, LAS VEGAS, NV |
| BABBITT RICHARD G | Chief Executive Officer | 3800 HOWARD HUGHES PKWY, STE. 900, LAS VEGAS, NV |
| MCGHAN JIM J | Chief Operating Officer | 700 WARD DIDRVE, SANTA BARBARA, CA, 93111 |
| LARSON THOMAS K | Chief Financial Officer | 3800 HOWARD HUGHES PKWY, STE 900, LAS VEGAS, NV |
| BRENNAN CAROL A 3800 H | Secretary | STE 900, LAS VEGAS, NV, 89109 |
| WILLIAMS JOHN MD | Director | 2340 ALHAMBRA AVENUE, PALM SPRINGS, CA, 92264 |
| TALLEY RICHARD WM | Director | 19200 VON KARMAN, IRVINE, CA, 92612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-12-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS INAMED CORPORATION (DELAWARE). MERGER NUMBER 500000020915 |
| CHANGE OF MAILING ADDRESS | 1993-03-05 | 3800 HOWARD HUGHES PKWY, SUITE 900, LAS VEGAS, NV 89109 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-03-05 | 3800 HOWARD HUGHES PKWY, SUITE 900, LAS VEGAS, NV 89109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-13 | C T CORPORATION SYSTEM | - |
| RESTATED ARTICLES | 1986-06-24 | - | - |
| NAME CHANGE AMENDMENT | 1986-06-02 | INAMED CORPORATION | - |
| AMENDMENT | 1984-12-03 | - | - |
| NAME CHANGE AMENDMENT | 1972-10-13 | FIRST AMERICAN CORPORATION | - |
| Name | Date |
|---|---|
| Merger | 1998-12-28 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-01-27 |
| ANNUAL REPORT | 1996-02-02 |
| ANNUAL REPORT | 1995-07-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
