| Entity Name: | PERRIGO FLORIDA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERRIGO FLORIDA HOLDINGS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Mar 2004 (21 years ago) |
| Date of dissolution: | 22 Dec 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 2008 (16 years ago) |
| Document Number: | P04000044342 |
| FEI/EIN Number |
200856910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 4TH AVE. NORTH, LAKE WORTH, FL, 33461, US |
| Mail Address: | 2201 4TH AVE. NORTH, LAKE WORTH, FL, 33461, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAPA JOSEPH C | President | 515 EASTERN AVENUE, ALLEGAN, MI, 49010 |
| BROWN JUDY L | Executive Vice President | 515 EASTERN AVENUE, ALLEGAN, MI, 49010 |
| HENDRICKSON JOHN T | Executive Vice President | 515 EASTERN AVENUE, ALLEGAN, MI, 49010 |
| KINGMA TODD W | Secretary | 515 EASTERN AVENUE, ALLEGAN, MI, 49010 |
| WINOWIECKI RONALD L | Treasurer | 515 EASTERN AVENUE, ALLEGAN, MI, 49010 |
| MASON DAVID C | SEC2 | 515 EASTERN AVENUE, ALLEGAN, MI, 49010 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-12-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS V34692. MERGER NUMBER 900000092389 |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-20 | CORPORATION SERVICE COMPANY | - |
| AMENDED AND RESTATEDARTICLES | 2008-11-20 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2008-11-20 | PERRIGO FLORIDA HOLDINGS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-20 | 2201 4TH AVE. NORTH, LAKE WORTH, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2008-11-20 | 2201 4TH AVE. NORTH, LAKE WORTH, FL 33461 | - |
| REINSTATEMENT | 2007-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-11-20 |
| Amended/Restated Article/NC | 2008-11-20 |
| ANNUAL REPORT | 2008-06-30 |
| REINSTATEMENT | 2007-10-08 |
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-07-26 |
| Domestic Profit | 2004-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
