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CRUCELL BIOLOGICS, INC.

Company Details

Entity Name: CRUCELL BIOLOGICS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 23 Oct 2006 (18 years ago)
Date of dissolution: 30 Mar 2015 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Mar 2015 (10 years ago)
Document Number: F06000006697
FEI/EIN Number 205701173
Address: 14201 NW 60TH AVENUE, MIAMI, FL, 33014, US
Mail Address: 1 JOHNSON & JOHNSON PLAZA, ATTN: LITIGATION DEPT., NEW BRUNSWICK, NJ, 08901
ZIP code: 33014
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CRUCELL BIOLOGICS INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 205701173 2020-09-10 CRUCELL BIOLOGICS INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424210
Sponsor’s telephone number 7863138200
Plan sponsor’s address 4216 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146

Signature of

Role Plan administrator
Date 2020-09-10
Name of individual signing MELISSA FORD
Valid signature Filed with authorized/valid electronic signature
CRUCELL BIOLOGICS INC 401 K PROFIT SHARING PLAN TRUST 2012 205701173 2013-05-03 CRUCELL BIOLOGICS INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424210
Sponsor’s telephone number 7863138200
Plan sponsor’s address 14201 NW 60TH AVENUE, MIAMI LAKES, FL, 33014

Signature of

Role Plan administrator
Date 2013-05-03
Name of individual signing CRUCELL BIOLOGICS INC
Valid signature Filed with authorized/valid electronic signature
CRUCELL BIOLOGICS INC 401 K PROFIT SHARING PLAN TRUST 2011 205701173 2012-07-25 CRUCELL BIOLOGICS INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424210
Sponsor’s telephone number 3054432900
Plan sponsor’s address 14201 NW 60TH AVENUE, MIAMI LAKES, FL, 33014

Plan administrator’s name and address

Administrator’s EIN 205701173
Plan administrator’s name CRUCELL BIOLOGICS INC
Plan administrator’s address 14201 NW 60TH AVENUE, MIAMI LAKES, FL, 33014
Administrator’s telephone number 3054432900

Signature of

Role Plan administrator
Date 2012-07-25
Name of individual signing CRUCELL BIOLOGICS INC
Valid signature Filed with authorized/valid electronic signature
CRUCELL BIOLOGICS INC 401 K PROFIT SHARING PLAN TRUST 2010 205701173 2013-05-03 CRUCELL BIOLOGICS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424210
Sponsor’s telephone number 7863138200
Plan sponsor’s address 14201 NW 60TH AVENUE, MIAMI LAKES, FL, 33014

Plan administrator’s name and address

Administrator’s EIN 205701173
Plan administrator’s name CRUCELL BIOLOGICS, INC.
Plan administrator’s address 14201 NW 60TH AVENUE, MIAMI LAKES, FL, 33014
Administrator’s telephone number 7863138200

Signature of

Role Plan administrator
Date 2013-05-03
Name of individual signing CRUCELL BIOLOGICS, INC.
Valid signature Filed with authorized/valid electronic signature
CRUCELL BIOLOGICS 401K PLAN 2009 205701173 2010-10-01 CRUCELL BIOLOGICS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 325410
Sponsor’s telephone number 3054432900
Plan sponsor’s address 4216 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 331461827

Plan administrator’s name and address

Administrator’s EIN 205701173
Plan administrator’s name CRUCELL BIOLOGICS, INC.
Plan administrator’s address 4216 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 331461827
Administrator’s telephone number 3054432900

Signature of

Role Plan administrator
Date 2010-10-01
Name of individual signing ANDRES MURAI
Valid signature Filed with authorized/valid electronic signature

President

Name Role Address
Folkesson Stefan Hs President 14201 NW 60TH AVENUE, MIAMI, FL, 33014

Secretary

Name Role Address
Cnossen Valeria Meliss Secretary 14201 NW 60TH AVENUE, MIAMI, FL, 33014

Treasurer

Name Role Address
Garcia Javier Treasurer 14201 NW 60TH AVENUE, MIAMI, FL, 33014

Director

Name Role Address
Langhout Bart Van Bw Zi Director 14201 NW 60TH AVENUE, MIAMI, FL, 33014

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-03-30 No data No data
CHANGE OF MAILING ADDRESS 2015-03-30 14201 NW 60TH AVENUE, MIAMI, FL 33014 No data
REGISTERED AGENT CHANGED 2015-03-30 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-21 14201 NW 60TH AVENUE, MIAMI, FL 33014 No data
REINSTATEMENT 2010-06-10 No data No data
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
Withdrawal 2015-03-30
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-04-13
ANNUAL REPORT 2012-04-21
Reg. Agent Change 2012-01-19
ANNUAL REPORT 2011-08-05
ANNUAL REPORT 2011-06-16
ANNUAL REPORT 2011-01-10
REINSTATEMENT 2010-06-10
ANNUAL REPORT 2008-03-10

Date of last update: 02 Jan 2025

Sources: Florida Department of State