Entity Name: | THERATECH, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 04 Apr 2012 (13 years ago) |
Date of dissolution: | 31 Mar 2017 (8 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 31 Mar 2017 (8 years ago) |
Document Number: | F12000001459 |
FEI/EIN Number | 62-1649802 |
Address: | 4345 SOUTHPOINT BLVD, JACKSONVILLE, FL 32216 |
Mail Address: | ONE POST STREET, SAN FRANCISCO, CA 94104 |
ZIP code: | 32216 |
County: | Duval |
Place of Formation: | TENNESSEE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
MCCOMB, STANTON J | President | 8741 LANDMARK ROAD, RICHMOND, VA 23228 |
Name | Role | Address |
---|---|---|
MCCOMB, STANTON J | Director | 8741 LANDMARK ROAD, RICHMOND, VA 23228 |
SAIA, JOHN G | Director | ONE POST STREET, SAN FRANCISCO, CA 94104 |
ENSLOW, TERRYE | Director | ONE POST STREET, SAN FRANCISCO, CA 94104 |
Name | Role | Address |
---|---|---|
SAIA, JOHN G | Secretary | ONE POST STREET, SAN FRANCISCO, CA 94104 |
Name | Role | Address |
---|---|---|
ENSLOW, TERRYE | Treasurer | ONE POST STREET, SAN FRANCISCO, CA 94104 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2017-03-31 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G36074. MERGER NUMBER 700000170127 |
CHANGE OF MAILING ADDRESS | 2016-04-20 | 4345 SOUTHPOINT BLVD, JACKSONVILLE, FL 32216 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 4345 SOUTHPOINT BLVD, JACKSONVILLE, FL 32216 | No data |
REGISTERED AGENT NAME CHANGED | 2013-04-25 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2013-04-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2016-04-20 |
ANNUAL REPORT | 2015-04-20 |
ANNUAL REPORT | 2014-04-21 |
AMENDED ANNUAL REPORT | 2013-06-12 |
ANNUAL REPORT | 2013-05-01 |
Reg. Agent Change | 2013-04-25 |
Foreign Profit | 2012-04-04 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State