INAMED CORPORATION - Florida Company Profile
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| Entity Name: | INAMED CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Feb 1961 (65 years ago) |
| Date of dissolution: | 28 Dec 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 1998 (27 years ago) |
| Document Number: | 244451 |
| FEI/EIN Number | 590920629 |
| 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 |
|---|---|---|
| - | 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State