| Entity Name: | WATSON THERAPEUTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATSON THERAPEUTICS, 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: | 27 Sep 2005 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2015 (9 years ago) |
| Document Number: | P05000132483 |
| FEI/EIN Number |
203584735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 ENTERPRISE WAY, MIRAMAR, FL, 33025, US |
| Mail Address: | 3400 Enterprise Way, Miramar FL 33025, Miramar, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fox Christine | President | 400 Interpace Parkway, Bldg. A, Parsippany, NJ, 07054 |
| Shanahan Brian | Secretary | 145 Brandywine Parkway, West Chester, PA, 19380 |
| McCormack Douglas | Assi | 400 Interpace Parkway, Bldg. A, Parsippany, NJ, 07054 |
| Peterson Debra | Treasurer | 400 Interpace Parkway, Bldg. A, Parsippany, NJ, 07054 |
| Adar Jonathan | Vice President | 400 Interpace Parkway, Bldg. A, Parsippany, NJ, 07054 |
| BARBER-LUI SHARON | Vice President | 400 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-18 | 3400 ENTERPRISE WAY, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-18 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 3400 ENTERPRISE WAY, MIRAMAR, FL 33025 | - |
| REINSTATEMENT | 2015-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2008-09-05 | WATSON THERAPEUTICS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000703800 | TERMINATED | 1000000631605 | LEON | 2014-05-23 | 2034-05-29 | $ 3,531.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| Reg. Agent Change | 2022-05-18 |
| ANNUAL REPORT | 2022-04-26 |
| 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: 01 Mar 2025
Sources: Florida Department of State
