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AVEE LABORATORIES INC. - Florida Company Profile

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Company Details

Entity Name: AVEE LABORATORIES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVEE LABORATORIES 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: 02 Jul 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Mar 2022 (3 years ago)
Document Number: P08000063895
FEI/EIN Number 26-3693303

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL, 60064, US
Mail Address: 100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL, 60064, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
CORP_69844588
State:
ILLINOIS
ILLINOIS profile:
AVEE LABORATORIES INC. (IL)

Key Officers & Management

Name Role Address
Kaesebier Tara R Asst 100 Abbott Park Road, Abbott Park, IL, 60064
Davies Alison E Vice President 100 Abbott Park Road, Abbott Park, IL, 60064
Davies Alison E a 100 Abbott Park Road, Abbott Park, IL, 60064
Malishkevich Felix Asst 100 Abbott Park Road, Abbott Park, IL, 60064
Paik Jessica H Secretary 100 Abbott Park Road, Abbott Park, IL, 60064
Tisack Gael D Asst 100 Abbott Park Road, Abbott Park, IL, 60064
Davies Alison R Director 100 Abbott Park Road, Abbott Park, IL, 60064
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001569934
Phone:
(724) 474-0600
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
424B3
File number:
333-189755-19
Filing date:
2013-08-22
File:
View File
Form type:
EFFECT
File number:
333-189755-19
Filing date:
2013-08-21
File:
View File
Form type:
S-4/A
File number:
333-189755-19
Filing date:
2013-08-16
File:
View File
Form type:
25-NSE
File number:
001-35862
Filing date:
2013-07-22
File:
View File
Form type:
UPLOAD
Filing date:
2013-07-12
File:
View File

National Provider Identifier

NPI Number:
1033363270
Link:
View on NPI website

Authorized Person:

Name:
MR. JOHN PETERSON
Role:
PRESIDENT
Phone:
5043618989

Taxonomy:

Selected Taxonomy:
291U00000X - Clinical Medical Laboratory
Is Primary:
Yes

Contacts:

Phone:
+1 727-474-0600
Fax:
7274740610

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL 60064 -
CHANGE OF MAILING ADDRESS 2024-03-06 100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL 60064 -
REGISTERED AGENT NAME CHANGED 2022-03-10 CT CORPORATION SYSTEM -
REINSTATEMENT 2022-03-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2017-10-11 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -
AMENDMENT 2015-05-14 - -
AMENDMENT 2014-09-25 - -
AMENDMENT 2013-01-11 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-26
REINSTATEMENT 2022-03-10
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-05-10
ANNUAL REPORT 2018-05-09
Reg. Agent Change 2017-10-11
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-04-12
AMENDED ANNUAL REPORT 2015-08-28

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Paik Jessica H

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Tisack Gael D

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GLOBAL ANALYTICAL DEVELOPMENT LLC ARRIVA MEDICAL, LLC ALERE TOXICOLOGY, INC. ABBOTT MOLECULAR INC. ALERE HOME MONITORING, INC. NEWYU, INC. ABBOTT RAPID DIAGNOSTICS INFORMATICS, INC. ABBOTT RAPID DX NORTH AMERICA, LLC CONTINUUM SERVICES LLC

100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL, 60064, US

GLOBAL ANALYTICAL DEVELOPMENT LLC ARRIVA MEDICAL, LLC ALERE TOXICOLOGY, INC. ABBOTT MOLECULAR INC. ALERE HOME MONITORING, INC. NEWYU, INC. ABBOTT RAPID DIAGNOSTICS INFORMATICS, INC. ABBOTT RAPID DX NORTH AMERICA, LLC CONTINUUM SERVICES LLC

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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