Entity Name: | AMATHEON, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 09 Sep 2002 (22 years ago) |
Document Number: | P02000097164 |
FEI/EIN Number | 141845298 |
Mail Address: | 80 SW 8th Street, MIAMI, FL, 33130, US |
Address: | 4300 SW 73RD AVENUE, SUITE 110, MIAMI, FL, 33155 |
ZIP code: | 33155 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
AMATHEON INC. 401K PROFIT SHARING PLAN AND TRUST | 2017 | 141845298 | 2018-07-10 | AMATHEON INC. | 49 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2018-07-10 |
Name of individual signing | MARY LINDSAY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2007-01-01 |
Business code | 812990 |
Sponsor’s telephone number | 3053022011 |
Plan sponsor’s address | 80 SW 8TH ST, SUITE 2660, MIAMI, FL, 33130 |
Signature of
Role | Plan administrator |
Date | 2017-06-21 |
Name of individual signing | MARY LINDSAY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2007-01-01 |
Business code | 812990 |
Plan sponsor’s address | 4300 SW 73RD AVE. STE 110, MIAMI, FL, 33155 |
Signature of
Role | Plan administrator |
Date | 2016-06-15 |
Name of individual signing | MARY LINDSAY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2007-01-01 |
Business code | 424210 |
Sponsor’s telephone number | 3056685888 |
Plan sponsor’s address | 4300 SW 73RD AVE, STE 110, MIAMI, FL, 33155 |
Signature of
Role | Plan administrator |
Date | 2015-04-06 |
Name of individual signing | CHRISTOPHER YANKANA |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2015-04-06 |
Name of individual signing | CHRISTOPHER YANKANA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2007-01-01 |
Business code | 424210 |
Sponsor’s telephone number | 3056685888 |
Plan sponsor’s address | 4300 SW 73RD AVE, STE 110, MIAMI, FL, 33155 |
Signature of
Role | Plan administrator |
Date | 2014-04-04 |
Name of individual signing | CHRISTOPHER YANKANA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2007-01-01 |
Business code | 424210 |
Sponsor’s telephone number | 3056685888 |
Plan sponsor’s address | 4300 SW 73RD AVE, STE 110, MIAMI, FL, 33155 |
Signature of
Role | Plan administrator |
Date | 2013-09-04 |
Name of individual signing | CHRISTOPHER YANKANA |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2007-01-01 |
Business code | 424210 |
Sponsor’s telephone number | 3056685888 |
Plan sponsor’s address | 4300 SW 73RD AVE, STE 110, MIAMI, FL, 33155 |
Signature of
Role | Plan administrator |
Date | 2013-06-26 |
Name of individual signing | CHRISTOPHER YANKANA |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2007-01-01 |
Business code | 424210 |
Sponsor’s telephone number | 3056685888 |
Plan sponsor’s address | 4300 SW 73RD AVE, STE 110, MIAMI, FL, 33155 |
Signature of
Role | Plan administrator |
Date | 2013-04-02 |
Name of individual signing | CHRISTOPHER YANKANA |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2013-04-02 |
Name of individual signing | CHRISTOPHER YANKANA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2007-01-01 |
Business code | 812910 |
Sponsor’s telephone number | 3056685888 |
Plan sponsor’s address | 4981 S.W. 74TH COURT, MIAMI, FL, 33155 |
Plan administrator’s name and address
Administrator’s EIN | 141845298 |
Plan administrator’s name | AMATHEON, INC. |
Plan administrator’s address | 4981 S.W. 74TH COURT, MIAMI, FL, 33155 |
Administrator’s telephone number | 3056685888 |
Signature of
Role | Plan administrator |
Date | 2010-09-27 |
Name of individual signing | CHRISTOPHER YANKANA |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
TRI-SOURCE PHARMA, LLC | Agent |
Name | Role | Address |
---|---|---|
SCHAFER STEVEN R | Director | 1900 SUNSET HARBOR DRIVE, #2207, MIAMI BEACH, FL, 33139 |
YANKANA CHRISTOPHER F | Director | 11790 SW 61 COURT, MIAMI, FL, 33156 |
DICRISCI ROBERT A | Director | 4300 sw 73rd ave suite 110, MIAMI, FL, 33155 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000070038 | AMATHEON PHARMACEUTICALS | EXPIRED | 2017-06-27 | 2022-12-31 | No data | 80 SW 8TH STREET, STE 2660, MIAM, FL, 33155 |
G13000049259 | AMATHEON SPECIALTY SERVICES GROUP | EXPIRED | 2013-05-24 | 2018-12-31 | No data | 4300 SW 73RD AVE SUITE 108, MIAMI, FL, 33155 |
G11000128792 | AMATHEON PHARMACEUTICALS | EXPIRED | 2011-12-30 | 2016-12-31 | No data | 4300 SW 73 AVE, SUITE 110, MIAMI, FL, 33155 |
G11000128793 | AMATHEON NEXTSOURCE BIOTECHNOLOGY | EXPIRED | 2011-12-30 | 2016-12-31 | No data | 4300 SW 73 AVE, SUITE 110, MIAMI, FL, 33155 |
G11000128795 | AMATHEON VETERINARY DISTRIBUTORS | EXPIRED | 2011-12-30 | 2016-12-31 | No data | 4300 SW 73 AVE, SUITE 110, MIAMI, FL, 33155 |
G11000036527 | AMATHEON PHARMACEUTICALS, INC. | EXPIRED | 2011-04-13 | 2016-12-31 | No data | 4300 SW 73 AVENUE, SUITE 105, MIAMI, FL, 33155 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
NAME CHANGE AMENDMENT | 2004-04-22 | AMATHEON, INC. | No data |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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PHARMSOURCE, LLC, et al. VS AMATHEON, INC., et al. | 4D2018-2509 | 2018-08-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | KEVIN VANDER VOORD |
Role | Appellant |
Status | Active |
Name | YASMINE GARCIA |
Role | Appellant |
Status | Active |
Name | PHARMSOURCE, LLC |
Role | Appellant |
Status | Active |
Representations | COURTNEY B. WILSON, Laurie M. Weinstein, Fabian A. Ruiz |
Name | MAYKEL FERNANDEZ |
Role | Appellant |
Status | Active |
Name | ANGELA RUIZ-KANDLER |
Role | Appellant |
Status | Active |
Name | NEMESIO LEON |
Role | Appellant |
Status | Active |
Name | DANIEL MCCOY |
Role | Appellant |
Status | Active |
Name | AMATHEON, INC. |
Role | Appellee |
Status | Active |
Representations | ELLEN T. MATHEWS, WILLIAM C. COLLINS, JR., CHARLES W. RUFFIN, Laurence S. Litow |
Name | AMATHEON ANIMAL HEALTH, LLC |
Role | Appellee |
Status | Active |
Name | NEXTSOURCE BIOTECHNOLOGY LLC |
Role | Appellee |
Status | Active |
Name | TRI-SOURCE PHARMA, LLC |
Role | Appellee |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2018-11-02 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2018-11-02 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORD-Grant Voluntary Dismissal (Joint) ~ At the request of the parties, this case is dismissed. |
Docket Date | 2018-11-02 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ NOTICE OF SETTLEMENT AND JOINT STIPULATION OF DISMISSAL OF INTERLOCUTORY APPEAL |
On Behalf Of | PHARMSOURCE, LLC |
Docket Date | 2018-10-19 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ WRITTEN ORDER MODIFYING TEMPORARY INJUNCTION BOND |
On Behalf Of | PHARMSOURCE, LLC |
Docket Date | 2018-09-24 |
Type | Order |
Subtype | Order Relinquishing Jurisdiction |
Description | Jurisdiction Relinquished ~ ORDERED that appellants' September 4, 2018 motion to stay appeal pending rendition of order is treated as a motion to relinquish jurisdiction and is granted. Jurisdiction is relinquished to the trial court for thirty (30) days for the purpose of obtaining a final, written order on the emergency motion to modify bond. The appellants shall forward to this court a copy of any order issued during relinquishment. It is further ordered that the appellants shall monitor this proceeding in the trial court. If further time is needed beyond this relinquishment period, it shall be the duty of appellants to request an extension of time by proper motion to this court. |
Docket Date | 2018-09-04 |
Type | Brief |
Subtype | Jurisdictional Brief |
Description | Jurisdictional Brief ~ *AND* MOTION TO STAY APPEAL PENDING RENDITION OF ORDER |
On Behalf Of | PHARMSOURCE, LLC |
Docket Date | 2018-08-22 |
Type | Order |
Subtype | Order on Filing Fee |
Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
Docket Date | 2018-08-22 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2018-08-21 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | PHARMSOURCE, LLC |
Docket Date | 2018-08-21 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State