| Entity Name: | NANOTHERAPEUTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NANOTHERAPEUTICS, 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: | 08 Feb 1999 (26 years ago) |
| Date of dissolution: | 19 Jun 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Jun 2009 (16 years ago) |
| Document Number: | P99000013429 |
| FEI/EIN Number |
593615370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13859 PROGRESS BLVD, STE. 300, ALACHUA, FL, 32615 |
| Mail Address: | 13859 PROGRESS BLVD, STE. 300, ALACHUA, FL, 32615 |
| ZIP code: | 32615 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NANOTHERAPEUTICS INC 401 K PROFIT SHARING PLAN TRUST | 2015 | 593615370 | 2016-07-28 | NANOTHERAPEUTICS INC | 114 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2016-07-28 |
| Name of individual signing | WILLIAM J. GOOLSBY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3864629663 |
| Plan sponsor’s address | 13859 PROGRESS BLVD, ALACHUA, FL, 32615 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-25 |
| Name of individual signing | WILLIAM J GOOLSBY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3864629663 |
| Plan sponsor’s address | 13859 PROGRESS BLVD. STE 300, ALACHUA, FL, 32615 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-23 |
| Name of individual signing | WILLIAM GOOLSBY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TALTON JAMES D | President | 13859 PROGRESS BLVD-STE. 300, ALACHUA, FL, 32615 |
| TALTON JAMES D | Chairman | 13859 PROGRESS BLVD-STE. 300, ALACHUA, FL, 32615 |
| TALTON JAMES D | Director | 13859 PROGRESS BLVD-STE. 300, ALACHUA, FL, 32615 |
| FITZGERALD JAMES M | Director | 13859 PROGRESS BLVD-STE 300, ALACHUA, FL, 32615 |
| MCCONNELL SEAN | Director | 13859 PROGRESS BLVD-STE 300, ALACHUA, FL, 32615 |
| JAMES MATTHEW M | Director | 13859 PROGRESS BLVD-STE 300, ALACHUA, FL, 32615 |
| HENNESSEY ROBERT J | Director | 13859 PROGRESS BLVD-STE 300, ALACHUA, FL, 32615 |
| BUTLER JAMES D | Director | 13859 PROGRESS BLVD-STE 300, ALACHUA, FL, 32615 |
| TALTON JAMES D | Agent | 13859 PROGRESS BLVD, ALACHUA, FL, 32615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-06-19 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS NANOTHERAPEUTICS, INC.. MERGER NUMBER 700000097587 |
| CHANGE OF MAILING ADDRESS | 2009-04-13 | 13859 PROGRESS BLVD, STE. 300, ALACHUA, FL 32615 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-21 | 13859 PROGRESS BLVD, STE 300, ALACHUA, FL 32615 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-21 | 13859 PROGRESS BLVD, STE. 300, ALACHUA, FL 32615 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-21 | TALTON, JAMES D | - |
| AMENDED AND RESTATEDARTICLES | 2006-05-24 | - | - |
| NAME CHANGE AMENDMENT | 2002-07-24 | NANOTHERAPEUTICS, INC. | - |
| AMENDED AND RESTATEDARTICLES | 2001-06-22 | - | - |
| Name | Date |
|---|---|
| Merger | 2009-06-19 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-02-02 |
| Amended and Restated Articles | 2006-05-24 |
| ANNUAL REPORT | 2006-03-01 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-02-11 |
| ANNUAL REPORT | 2003-05-05 |
| Name Change | 2002-07-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
