| Entity Name: | ALPHAEON CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 Nov 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | F13000004814 |
| FEI/EIN Number | 45-4777018 |
| Address: | 17901 Von Karman Ave., Suite 150, Irvine, CA 92614 |
| Mail Address: | 17901 Von Karman Ave., Suite 150, Irvine, CA 92614 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| GRANT, ROBERT E | Director | 17901 Von Karman Ave., Suite 150 Irvine, CA 92614 |
| MALIK, VIKRAM | Director | 17901 Von Karman Ave., Suite 150 Irvine, CA 92614 |
| Bakker, Juliet | Director | 17901 Von Karman Ave., Suite 150 Irvine, CA 92614 |
| Hayman, Robert | Director | 17901 Von Karman Ave., Suite 150 Irvine, CA 92614 |
| Blank, Simone | Director | 17901 Von Karman Ave., Suite 150 Irvine, CA 92614 |
| Fischer, Jost | Director | 17901 Von Karman Ave., Suite 150 Irvine, CA 92614 |
| Hau, Bosun | Director | 17901 Von Karman Ave., Suite 150 Irvine, CA 92614 |
| Name | Role | Address |
|---|---|---|
| Simhambhatla, Murthy | Chief Executive Officer | 17901 Von Karman Ave., Suite 150 Irvine, CA 92614 |
| Name | Role | Address |
|---|---|---|
| Garcia, Kristopher | Controller | 17901 Von Karman Ave., Suite 150 Irvine, CA 92614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-17 | 17901 Von Karman Ave., Suite 150, Irvine, CA 92614 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-17 | 17901 Von Karman Ave., Suite 150, Irvine, CA 92614 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000035477 | TERMINATED | 1000000769200 | COLUMBIA | 2018-01-16 | 2038-01-24 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-05-17 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-24 |
| Foreign Profit | 2013-11-05 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
