Search icon

AMATHEON, INC.

Company Details

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 3052021531
Plan sponsor’s address 80 SW 8TH ST, SUITE 2660, MIAMI, FL, 33130

Signature of

Role Plan administrator
Date 2018-07-10
Name of individual signing MARY LINDSAY
Valid signature Filed with authorized/valid electronic signature
AMATHEON INC. 401K PROFIT SHARING PLAN AND TRUST 2016 141845298 2017-06-21 AMATHEON INC. 44
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
AMATHEON INC. 401K PROFIT SHARING PLAN AND TRUST 2015 141845298 2016-06-15 AMATHEON INC. 34
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
AMATHEON, INC. 401K PLAN 2014 141845298 2015-04-06 AMATHEON, INC. 33
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
AMATHEON, INC. 401K PLAN 2013 141845298 2014-04-04 AMATHEON, INC. 26
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
AMATHEON, INC. 401K PLAN 2012 141845298 2013-09-04 AMATHEON, INC. 0
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
AMATHEON, INC. 401K PLAN 2012 141845298 2013-06-26 AMATHEON, INC. 0
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
AMATHEON, INC. 401K PLAN 2012 141845298 2013-04-02 AMATHEON, INC. 0
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
AMATHEON INC. 401(K) PROFIT SHARING PLAN 2009 141845298 2010-09-27 AMATHEON, INC. 12
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

Agent

Name Role
TRI-SOURCE PHARMA, LLC Agent

Director

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

Fictitious Names

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

Events

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

Court Cases

Title Case Number Docket Date Status
PHARMSOURCE, LLC, et al. VS AMATHEON, INC., et al. 4D2018-2509 2018-08-21 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE 18-002769

Parties

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