| Entity Name: | LEO PHARMA AMERICAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 65-0469932 |
| Address: | 1571 SAWGRASS CORPORATE PARKWAY, SUITE 120, SUNRISE, FL 33323 |
| Mail Address: | 1571 SAWGRASS CORPORATE PARKWAY, SUITE 120, SUNRISE, FL 33323 |
| 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, 600 NORTH PINE ISLAND ROAD, SUITE 470, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| MINOR, LARS | Chairman | 55 INDUSTRIPARKEN, BALLERUP DK-2750, DK DENMA-RK DK |
| Name | Role | Address |
|---|---|---|
| MINOR, LARS | Director | 55 INDUSTRIPARKEN, BALLERUP DK-2750, DK DENMA-RK DK |
| BARTHOLOMAEUSSEN, JOHNNI | Director | 1571 SAWGRASS CORPORATE PKWY, SUITE 120, SUNRISE, FL 33323 |
| Name | Role | Address |
|---|---|---|
| BARTHOLOMAEUSSEN, JOHNNI | Manager | 1571 SAWGRASS CORPORATE PKWY, SUITE 120, SUNRISE, FL 33323 |
| Name | Role | Address |
|---|---|---|
| WRIGHT, CAMILLA | President | 1571 SAWGRASS CORPORATE PKWY, SUITE 120, SUNRISE, FL 33323 |
| Name | Role | Address |
|---|---|---|
| WRIGHT, CAMILLA | Secretary | 1571 SAWGRASS CORPORATE PKWY, SUITE 120, SUNRISE, FL 33323 |
| Name | Role | Address |
|---|---|---|
| WRIGHT, CAMILLA | Treasurer | 1571 SAWGRASS CORPORATE PKWY, SUITE 120, SUNRISE, FL 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | PLATZER & COMPANY PA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | ATTN: WILLIAM N PLATZER, 600 NORTH PINE ISLAND ROAD, SUITE 470, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 2009-09-11 | LEO PHARMA AMERICAS INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-23 | 1571 SAWGRASS CORPORATE PARKWAY, SUITE 120, SUNRISE, FL 33323 | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-23 | 1571 SAWGRASS CORPORATE PARKWAY, SUITE 120, SUNRISE, FL 33323 | No data |
| NAME CHANGE AMENDMENT | 1998-10-19 | LEO PHARMA, INC. | No data |
| AMENDMENT | 1996-09-03 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
