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ABBVIE INC.

Company Details

Entity Name: ABBVIE INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 06 Aug 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Feb 2015 (10 years ago)
Document Number: F12000003238
FEI/EIN Number 32-0375147
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

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

President

Name Role Address
Michael, Rob President 1 N. Waukegan Road, North Chicago, IL 60064

Secretary

Name Role Address
Siatis, Perry Secretary 1 N. Waukegan Road, North Chicago, IL 60064

Vice President

Name Role Address
Bristow, Lindsey Vice President 1 N. Waukegan Road, North Chicago, IL 60064
Klintworth, Wayne Vice President 1 N. Waukegan Road, North Chicago, IL 60064

Asst Treasurer

Name Role Address
Klintworth, Wayne Asst Treasurer 1 N. Waukegan Road, North Chicago, IL 60064

Assistant Secretary

Name Role Address
Corbin, Johanna M. Assistant Secretary 1 N. Waukegan Road, North Chicago, IL 60064

Director

Name Role Address
Tilton, Glenn Director 1 N. Waukegan Road, North Chicago, IL 60064

Events

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 2019-01-29 CORPORATE CREATIONS NETWORK, INC. No data
REINSTATEMENT 2015-02-10 No data No data
REVOKED FOR ANNUAL REPORT 2013-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-05-05
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-05-01
Reg. Agent Change 2019-01-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-05-11

Date of last update: 23 Jan 2025

Sources: Florida Department of State