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IVAX LABORATORIES PUERTO RICO, INC. - Florida Company Profile

Company Details

Entity Name: IVAX LABORATORIES PUERTO RICO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IVAX LABORATORIES PUERTO RICO, 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: 31 Jul 2002 (23 years ago)
Document Number: P02000083347
FEI/EIN Number 510428677

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 400 Interpace Parkway, Parsippany, NJ, 07054, US
Mail Address: 400 Interpace Parkway, Parsippany, NJ, 07054, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
SHANAHAN BRIAN Secretary 145 Brandywine Parkway, West Chester, PA, 19380
Barber-Lui Sharon Director 400 Interpace Parkway, Bldg. A, Parsippany, NJ, 07054
Peterson Debra Treasurer 400 Interpace Parkway, Bldg. A, Parsippany, NJ, 07054
McCormack Douglas Asst 400 Interpace Parkway, Bldg. A, Parsippany, NJ, 07054
Fox Christine President 400 Interpace Parkway, Bldg. A, Parsippany, NJ, 07054

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 400 Interpace Parkway, Parsippany, NJ 07054 -
CHANGE OF MAILING ADDRESS 2023-04-26 400 Interpace Parkway, Parsippany, NJ 07054 -
REGISTERED AGENT NAME CHANGED 2022-05-12 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-05-12 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-26
Reg. Agent Change 2022-05-12
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State