| Entity Name: | LIFECELL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Nov 2010 (14 years ago) |
| Branch of: | LIFECELL CORPORATION, ILLINOIS (Company Number CORP_67840445) |
| Document Number: | F10000004989 |
| FEI/EIN Number | 76-0172936 |
| Address: | 1 N WAUKEGAN ROAD, NORTH CHICAGO, IL 60064 |
| Mail Address: | 1 N Waukegan Road, Tax Department AP34-3, North Chicago, IL 60064 |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Reents, Scott T | President | 1 N Waukegan Road, North Chicago, IL 60064 |
| Name | Role | Address |
|---|---|---|
| Reents, Scott T | Director | 1 N Waukegan Road, North Chicago, IL 60064 |
| Name | Role | Address |
|---|---|---|
| Bristow, Lindsey M. | Vice President | 1 N Waukegan Road, North Chicago, IL 60064 |
| Name | Role | Address |
|---|---|---|
| Purdue, David R | Treasurer | 1 N Waukegan Road, North Chicago, IL 60064 |
| Name | Role | Address |
|---|---|---|
| Corbin, Johanna M | Asst. Secretary | 1 N Waukegan Road, North Chicago, IL 60064 |
| Weith, Emily | Asst. Secretary | 1 N Waukegan Road, North Chicago, IL 60064 |
| Name | Role | Address |
|---|---|---|
| Klintworth, Wayne | Asst. Treasurer | 1 N Waukegan Road, North Chicago, IL 60064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 1 N WAUKEGAN ROAD, NORTH CHICAGO, IL 60064 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-03 | 1 N WAUKEGAN ROAD, NORTH CHICAGO, IL 60064 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-08-31 | CORPORATE CREATIONS NETWORK INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-31 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| 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 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
