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 |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role | Address |
---|---|---|
Michael, Rob | President | 1 N. Waukegan Road, North Chicago, IL 60064 |
Name | Role | Address |
---|---|---|
Siatis, Perry | Secretary | 1 N. Waukegan Road, North Chicago, IL 60064 |
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 |
Name | Role | Address |
---|---|---|
Klintworth, Wayne | Asst Treasurer | 1 N. Waukegan Road, North Chicago, IL 60064 |
Name | Role | Address |
---|---|---|
Corbin, Johanna M. | Assistant Secretary | 1 N. Waukegan Road, North Chicago, IL 60064 |
Name | Role | Address |
---|---|---|
Tilton, Glenn | Director | 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 | 2019-01-29 | 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 |
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