| Entity Name: | LEO PHARMA AMERICAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEO PHARMA AMERICAS 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: | 12 Jan 1994 (31 years ago) |
| Date of dissolution: | 21 Dec 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Dec 2012 (12 years ago) |
| Document Number: | P94000002894 |
| FEI/EIN Number |
650469932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1571 SAWGRASS CORPORATE PARKWAY, SUITE 120, SUNRISE, FL, 33323, US |
| Mail Address: | 1571 SAWGRASS CORPORATE PARKWAY, SUITE 120, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEO PHARMA AMERICAS, INC. 401(K) PLAN | 2010 | 650469932 | 2011-07-12 | LEO PHARMA AMERICAS, INC. | 11 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650469932 |
| Plan administrator’s name | LEO PHARMA AMERICAS, INC. |
| Plan administrator’s address | 1571 SAWGRASS CORPORATE PARKWAY, SUITE 120, SUNRISE, FL, 33323 |
| Administrator’s telephone number | 9544748174 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-12 |
| Name of individual signing | CESAR SALAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-12 |
| Name of individual signing | CESAR SALAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9544748174 |
| Plan sponsor’s address | 1571 SAWGRASS CORPORATE PARKWAY, SUITE 120, SUNRISE, FL, 33323 |
Plan administrator’s name and address
| Administrator’s EIN | 650469932 |
| Plan administrator’s name | LEO PHARMA AMERICAS INC. |
| Plan administrator’s address | 1571 SAWGRASS CORPORATE PARKWAY, SUITE 120, SUNRISE, FL, 33323 |
| Administrator’s telephone number | 9544748174 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-16 |
| Name of individual signing | CESAR SALAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-16 |
| Name of individual signing | PETER KALLESTRUP |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name | Role | Address |
|---|---|---|
| PLATZER & COMPANY PA | Agent | ATTN: WILLIAM N PLATZER, PLANTATION, FL, 33324 |
| MINOR LARS | Chairman | 55 INDUSTRIPARKEN, BALLERUP DK-2750, DK, DENMARK |
| MINOR LARS | Director | 55 INDUSTRIPARKEN, BALLERUP DK-2750, DK, DENMARK |
| BARTHOLOMAEUSSEN JOHNNI | Manager | 1571 SAWGRASS CORPORATE PKWY, SUITE 120, SUNRISE, FL, 33323 |
| BARTHOLOMAEUSSEN JOHNNI | Director | 1571 SAWGRASS CORPORATE PKWY, SUITE 120, SUNRISE, FL, 33323 |
| WRIGHT CAMILLA | President | 1571 SAWGRASS CORPORATE PKWY, SUITE 120, SUNRISE, FL, 33323 |
| WRIGHT CAMILLA | Secretary | 1571 SAWGRASS CORPORATE PKWY, SUITE 120, SUNRISE, FL, 33323 |
| WRIGHT CAMILLA | Treasurer | 1571 SAWGRASS CORPORATE PKWY, SUITE 120, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | PLATZER & COMPANY PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | ATTN: WILLIAM N PLATZER, 600 NORTH PINE ISLAND ROAD, SUITE 470, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2009-09-11 | LEO PHARMA AMERICAS INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-23 | 1571 SAWGRASS CORPORATE PARKWAY, SUITE 120, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-23 | 1571 SAWGRASS CORPORATE PARKWAY, SUITE 120, SUNRISE, FL 33323 | - |
| NAME CHANGE AMENDMENT | 1998-10-19 | LEO PHARMA, INC. | - |
| AMENDMENT | 1996-09-03 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-21 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-06 |
| Name Change | 2009-09-11 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-03-07 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-03-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
