| Entity Name: | ROYCE LABORATORIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROYCE LABORATORIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Mar 1981 (44 years ago) |
| Date of dissolution: | 01 Nov 2018 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Nov 2018 (6 years ago) |
| Document Number: | F21831 |
| FEI/EIN Number |
592202295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 INTERPACE PARKWAY, BLDG A, PARSIPPANY, NJ, 07054, US |
| Mail Address: | 400 INTERPACE PARKWAY, BLDG A, PARSIPPANY, NJ, 07054, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ROYCE LABORATORIES, INC., NEW YORK | 1476595 | NEW YORK |
| Headquarter of | ROYCE LABORATORIES, INC., NEW YORK | 1846790 | NEW YORK |
| Headquarter of | ROYCE LABORATORIES, INC., NEW YORK | 1876638 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GRIFFIN DEBORAH | Director | 1090 HORSHAM ROAD, NORTH WALES, PA, 19454 |
| BOYER ANDREW | President | 400 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054 |
| KIMICK FRANK | Vice President | 1070 HORSHAM ROAD, NORTH WALES, PA, 19454 |
| SHANAHAN BRIAN | Secretary | 425 PRIVET ROAD, HORSHAM, PA, 19044 |
| SESTAK PATRICIA | Asst | 1070 HORSHAM ROAD, NORTH WALES, PA, 19454 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| MERGER | 2018-11-01 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ACTAVIS HOLDCO US, INC.. MERGER NUMBER 700000186517 |
| MERGER | 2018-10-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000186467 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 400 INTERPACE PARKWAY, BLDG A, PARSIPPANY, NJ 07054 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 400 INTERPACE PARKWAY, BLDG A, PARSIPPANY, NJ 07054 | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-09 | CORPORATE CREATIONS NETWORK INC. | - |
| REINSTATEMENT | 2015-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 1999-02-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| Merger | 2018-11-01 |
| Merger | 2018-10-31 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| Reg. Agent Change | 2016-09-09 |
| ANNUAL REPORT | 2016-03-22 |
| REINSTATEMENT | 2015-09-30 |
| ANNUAL REPORT | 2014-03-29 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
