MITOPHARM CORPORATION - Florida Company Profile
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| Entity Name: | MITOPHARM CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Sep 1997 (28 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P97000080367 |
| FEI/EIN Number | 223538310 |
| Address: | C/O THE OTTO LAW GROUP, 601 UNION ST SUITE 4500, SEATTLE, WA, 98101, US |
| Mail Address: | C/O THE OTTO LAW GROUP, 601 UNION STREET,STE 4500, SEATTLE, WA, 98101 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEUNG PETER | Director | 601 UNION STREET STE 4500, SEATTLE, WA, 98101 |
| CHEUNG PAUL P | Director | 601 UNION STREET STE 4500, SEATTLE, WA, 98101 |
| KO ROBERT K | Director | 601 UNION STREET STE 4500, SEATTLE, WA, 98101 |
| INCORPORATION SERVICES,LTD | Agent | 1540 GLENWAY DR, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-11-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-11 | C/O THE OTTO LAW GROUP, 601 UNION ST SUITE 4500, SEATTLE, WA 98101 | - |
| NAME CHANGE AMENDMENT | 2007-02-14 | MITOPHARM CORPORATION | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2007-01-22 | HERBALPHARM HOLDINGS, INC. | - |
| AMENDMENT AND NAME CHANGE | 2006-09-01 | HERBALPHARM, INC. | - |
| AMENDED AND RESTATEDARTICLES | 2006-09-01 | - | - |
| REINSTATEMENT | 2006-09-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-09-01 | C/O THE OTTO LAW GROUP, 601 UNION ST SUITE 4500, SEATTLE, WA 98101 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000083328 | TERMINATED | 1000000060291 | 22099 01756 | 2007-09-11 | 2029-01-22 | $ 2,100.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| J09000322635 | ACTIVE | 1000000060291 | 22099 01756 | 2007-09-11 | 2029-01-28 | $ 2,100.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-10-23 |
| Amendment | 2007-11-02 |
| ANNUAL REPORT | 2007-07-11 |
| Name Change | 2007-02-14 |
| Amended/Restated Article/NC | 2007-01-22 |
| REINSTATEMENT | 2006-09-01 |
| Amendment and Name Change | 2006-09-01 |
| Amended and Restated Articles | 2006-09-01 |
| REINSTATEMENT | 2004-11-12 |
| ANNUAL REPORT | 2001-07-16 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State