| Entity Name: | PERRIGO FLORIDA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 20-0856910 |
| Address: | 2201 4TH AVE. NORTH, LAKE WORTH, FL 33461 |
| Mail Address: | 2201 4TH AVE. NORTH, LAKE WORTH, FL 33461 |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| PAPA, JOSEPH C | President | 515 EASTERN AVENUE, ALLEGAN, MI 49010 |
| Name | Role | Address |
|---|---|---|
| BROWN, JUDY L | Executive Vice President | 515 EASTERN AVENUE, ALLEGAN, MI 49010 |
| HENDRICKSON, JOHN T | Executive Vice President | 515 EASTERN AVENUE, ALLEGAN, MI 49010 |
| Name | Role | Address |
|---|---|---|
| KINGMA, TODD W | Secretary | 515 EASTERN AVENUE, ALLEGAN, MI 49010 |
| Name | Role | Address |
|---|---|---|
| WINOWIECKI, RONALD L | Treasurer | 515 EASTERN AVENUE, ALLEGAN, MI 49010 |
| Name | Role | Address |
|---|---|---|
| MASON, DAVID W | SEC2 | 515 EASTERN AVENUE, ALLEGAN, MI 49010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-12-22 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-11-20 | CORPORATION SERVICE COMPANY | No data |
| AMENDED AND RESTATEDARTICLES | 2008-11-20 | No data | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2008-11-20 | PERRIGO FLORIDA HOLDINGS, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-20 | 2201 4TH AVE. NORTH, LAKE WORTH, FL 33461 | No data |
| CHANGE OF MAILING ADDRESS | 2008-11-20 | 2201 4TH AVE. NORTH, LAKE WORTH, FL 33461 | No data |
| REINSTATEMENT | 2007-10-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| 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: 29 Jan 2025
Sources: Florida Department of State
