| Entity Name: | ABBVIE ENDOCRINOLOGY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 01 May 2008 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Jan 2013 (12 years ago) |
| Document Number: | F08000002003 |
| FEI/EIN Number | 80-0167269 |
| Address: | 1 N. Waukegan Road, North Chicago, IL 60064 |
| Mail Address: | 1 N. Waukegan Road, Attn: Tax Department, North Chicago, IL 60064 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| O'Donoghue, Marc John | President | 1 N. Waukegan Road, North Chicago, IL 60064 |
| Name | Role | Address |
|---|---|---|
| O'Donoghue, Marc John | Director | 1 N. Waukegan Road, North Chicago, IL 60064 |
| Name | Role | Address |
|---|---|---|
| Nelson, Karen | Secretary | 1 N. Waukegan Road, North Chicago, IL 60064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 1 N. Waukegan Road, North Chicago, IL 60064 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 1 N. Waukegan Road, North Chicago, IL 60064 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-16 | CORPORATE CREATIONS NETWORK INC. | No data |
| NAME CHANGE AMENDMENT | 2013-01-18 | ABBVIE ENDOCRINOLOGY INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-05-01 |
| Reg. Agent Change | 2019-01-16 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
