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WATSON THERAPEUTICS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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. -

Debts

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

Documents

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