| Entity Name: | ACTAVIS LABORATORIES FL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTAVIS LABORATORIES FL, 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: | 21 Nov 2002 (22 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 21 Apr 2014 (11 years ago) |
| Document Number: | P02000124617 |
| FEI/EIN Number |
320043602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4995 Orange Drive, Davie, FL, 33314, US |
| Mail Address: | 4995 Orange Drive, Davie, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ACTAVIS LABORATORIES FL, INC., ALABAMA | 001-097-784 | ALABAMA |
| Headquarter of | ACTAVIS LABORATORIES FL, INC., ILLINOIS | CORP_68160812 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| McCormack Douglas | Assi | 400 Interpace Parkway, Parsippany, NJ, 07054 |
| Peterson Debra | Treasurer | 400 Interpace Parkway, Bldg.A, Parsippany, NJ, 07054 |
| Shanahan Brian | Secretary | 145 Brandywine Parkway, West Chester, PA, 19380 |
| Adar Jonathan | Vice President | 400 Interpace Parkway, Parsippany, NJ, 07054 |
| FOX CHRISTINE | President | 400 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054 |
| BARBER-LUI SHARON | Vice President | 400 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000116092 | ACTAVIS | ACTIVE | 2014-11-18 | 2029-12-31 | - | 2945 W CORPORATE LAKES BOULEVARD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-05-12 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 4995 Orange Drive, Davie, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 4995 Orange Drive, Davie, FL 33314 | - |
| AMENDMENT AND NAME CHANGE | 2014-04-21 | ACTAVIS LABORATORIES FL, INC. | - |
| NAME CHANGE AMENDMENT | 2008-09-04 | WATSON LABORATORIES, INC. - FLORIDA | - |
| NAME CHANGE AMENDMENT | 2002-12-20 | ANDRX PHARMACEUTICALS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| Reg. Agent Change | 2022-05-12 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
