| Entity Name: | SATELLITE PHARMACEUTICALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SATELLITE PHARMACEUTICALS, 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: | 30 Apr 2004 (21 years ago) |
| Date of dissolution: | 28 Dec 2010 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2010 (14 years ago) |
| Document Number: | P04000071944 |
| FEI/EIN Number |
201628845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ATTN: LEGAL AFFAIRS, 425 PRIVET RD, HORSHAM, PA, 19454, US |
| Mail Address: | ATTN: LEGAL AFFAIRS, 425 PRIVET RD, HORSHAM, PA, 19454, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTH WILLIAM | President | 1090 HORSHAM ROAD, NORTH WALES, PA, 19454 |
| MARTH WILLIAM | Director | 1090 HORSHAM ROAD, NORTH WALES, PA, 19454 |
| GRIFFIN DEBORAH | Treasurer | 1090 HORSHAM ROAD, NORTH WALES, PA, 19454 |
| SHANAHAN BRIAN | Assistant Secretary | 425 PRIVET RD, HORSHAM, PA, 19044 |
| WHITE STEVE | ATRE | 1090 HORSHAM RD, NORTH WALES, PA, 19454 |
| GRIFFIN DEBORAH | Director | 1090 HORSHAM RD, NORTH WALES, PA, 19454 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F10000000333. MERGER NUMBER 100000110091 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | ATTN: LEGAL AFFAIRS, 425 PRIVET RD, HORSHAM, PA 19454 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | ATTN: LEGAL AFFAIRS, 425 PRIVET RD, HORSHAM, PA 19454 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-26 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | 11380 PROSPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL 33410 | - |
| NAME CHANGE AMENDMENT | 2004-09-08 | SATELLITE PHARMACEUTICALS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-08-14 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-01-26 |
| Name Change | 2004-09-08 |
| Domestic Profit | 2004-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
