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LIFECELL CORPORATION - Florida Company Profile

Branch

Company Details

Entity Name: LIFECELL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Nov 2010 (14 years ago)
Branch of: LIFECELL CORPORATION, ILLINOIS (Company Number CORP_67840445)
Document Number: F10000004989
FEI/EIN Number 760172936

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1 N WAUKEGAN ROAD, NORTH CHICAGO, IL, 60064, US
Mail Address: 1 N Waukegan Road, Tax Department AP34-3, North Chicago, IL, 60064, US
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
Reents Scott T President 1 N Waukegan Road, North Chicago, IL, 60064
Bristow Lindsey M Vice President 1 N Waukegan Road, North Chicago, IL, 60064
Purdue David R Treasurer 1 N Waukegan Road, North Chicago, IL, 60064
Corbin Johanna M Asst 1 N Waukegan Road, North Chicago, IL, 60064
Klintworth Wayne Asst 1 N Waukegan Road, North Chicago, IL, 60064
Weith Emily T Asst 1 N Waukegan Road, North Chicago, IL, 60064
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-28 1 N WAUKEGAN ROAD, NORTH CHICAGO, IL 60064 -
CHANGE OF PRINCIPAL ADDRESS 2021-09-03 1 N WAUKEGAN ROAD, NORTH CHICAGO, IL 60064 -
REGISTERED AGENT NAME CHANGED 2021-08-31 CORPORATE CREATIONS NETWORK INC. -
REGISTERED AGENT ADDRESS CHANGED 2021-08-31 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
Reg. Agent Change 2021-08-31
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-12
AMENDED ANNUAL REPORT 2016-09-19

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Bristow Lindsey M

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Purdue David R

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Corbin Johanna M

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Klintworth Wayne

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Weith Emily T

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Companies related by address

1 N WAUKEGAN ROAD, NORTH CHICAGO, IL, 60064, US

KELLER MEDICAL, INC. AEROPHARM TECHNOLOGY, LLC ALLERGAN SALES, LLC ALLERGAN, INC.

1 N Waukegan Road, Tax Department AP34-3, North Chicago, IL, 60064, US

KELLER MEDICAL, INC. ALLERGAN SALES, LLC ALLERGAN, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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