| Entity Name: | LACORIUM HEALTH USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LACORIUM HEALTH USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jul 2001 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 May 2011 (14 years ago) |
| Document Number: | P01000072325 |
| FEI/EIN Number |
651123910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1815 Baumans Road, Quakertown, PA, 18951, US |
| Mail Address: | 1815 Baumans Road, Quakertown, PA, 18951, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LACORIUM HEALTH USA INC 401 K PROFIT SHARING PLAN TRUST | 2012 | 651123910 | 2013-05-29 | LACORIUM HEALTH USA INC | 5 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-05-29 |
| Name of individual signing | LACORIUM HEALTH USA INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 311900 |
| Sponsor’s telephone number | 5612415415 |
| Plan sponsor’s address | 6111 BROKEN SOUND PKWY NW, SUITE 365, BOCA RATON, FL, 33487 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-29 |
| Name of individual signing | LACORIUM HEALTH USA INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 311900 |
| Sponsor’s telephone number | 5616208122 |
| Plan sponsor’s address | 7100 W CAMINO REAL STE 400, BOCA RATON, FL, 334335510 |
Plan administrator’s name and address
| Administrator’s EIN | 651123910 |
| Plan administrator’s name | LACORIUM HEALTH USA INC |
| Plan administrator’s address | 7100 W CAMINO REAL STE 400, BOCA RATON, FL, 334335510 |
| Administrator’s telephone number | 5616208122 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-17 |
| Name of individual signing | LACORIUM HEALTH USA INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WILLIAM WEBB & ASSOCIATES, LLC | Agent | ATTN: JACK F. CRISSY, POMPANO BEACH, FL, 33060 |
| SHER STEVEN | General Manager | 1815 Baumans Road, Quakertown, PA, 18951 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 1815 Baumans Road, Quakertown, PA 18951 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 1815 Baumans Road, Quakertown, PA 18951 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-05 | ATTN: JACK F. CRISSY, 404 E ATLANTIC BLVD., STE 200, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-05 | WILLIAM WEBB & ASSOCIATES, LLC | - |
| NAME CHANGE AMENDMENT | 2011-05-13 | LACORIUM HEALTH USA, INC. | - |
| NAME CHANGE AMENDMENT | 2010-12-20 | LADERMA HEALTH USA, INC. | - |
| CANCEL ADM DISS/REV | 2003-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
