| Entity Name: | PERRIGO FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERRIGO FLORIDA, 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: | 08 May 1992 (33 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 2008 (16 years ago) |
| Document Number: | V34692 |
| FEI/EIN Number |
650336176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 Eastern Avenue, Allegan, MI, 49010, US |
| Mail Address: | 515 Eastern Avenue, Allegan, MI, 49010, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERRIGO FLORIDA, INC. | 2010 | 650336176 | 2011-05-09 | PERRIGO FLORIDA, INC. | 168 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650336176 |
| Plan administrator’s name | PERRIGO FLORIDA, INC. |
| Plan administrator’s address | 515 EASTERN AVENUE, ALLEGAN, MI, 49010 |
| Administrator’s telephone number | 2696738451 |
Number of participants as of the end of the plan year
| Active participants | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-09 |
| Name of individual signing | ROBERT WITHEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2009-06-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 2696738451 |
| Plan sponsor’s DBA name | UNICO HOLDINGS, INC. |
| Plan sponsor’s mailing address | 515 EASTERN AVENUE, ALLEGAN, MI, 49010 |
| Plan sponsor’s address | 2201 4TH AVENUE NORTH, LAKE WORTH, FL, 33461 |
Plan administrator’s name and address
| Administrator’s EIN | 650336176 |
| Plan administrator’s name | PERRIGO FLORIDA, INC. |
| Plan administrator’s address | 515 EASTERN AVENUE, ALLEGAN, MI, 49010 |
| Administrator’s telephone number | 2696738451 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-09 |
| Name of individual signing | ROBERT WITHEE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2009-06-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 2696738451 |
| Plan sponsor’s DBA name | UNICO HOLDINGS, INC. |
| Plan sponsor’s mailing address | 515 EASTERN AVENUE, ALLEGAN, MI, 49010 |
| Plan sponsor’s address | 2201 FOURTH AVENUE NORTH, LAKE WORTH, FL, 33461 |
Plan administrator’s name and address
| Administrator’s EIN | 650336176 |
| Plan administrator’s name | PERRIGO FLORIDA, INC. |
| Plan administrator’s address | 515 EASTERN AVENUE, ALLEGAN, MI, 49010 |
| Administrator’s telephone number | 2696738451 |
Number of participants as of the end of the plan year
| Active participants | 168 |
Signature of
| Role | Plan administrator |
| Date | 2010-11-09 |
| Name of individual signing | ROBERT WITHEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2009-06-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 2696738451 |
| Plan sponsor’s DBA name | UNICO HOLDINGS, INC. |
| Plan sponsor’s mailing address | 515 EASTERN AVENUE, ALLEGAN, MI, 49010 |
| Plan sponsor’s address | 2201 FOURTH AVENUE NORTH, LAKE WORTH, FL, 33461 |
Plan administrator’s name and address
| Administrator’s EIN | 650336176 |
| Plan administrator’s name | PERRIGO FLORIDA, INC. |
| Plan administrator’s address | 515 EASTERN AVENUE, ALLEGAN, MI, 49010 |
| Administrator’s telephone number | 2696738451 |
Number of participants as of the end of the plan year
| Active participants | 168 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-11-09 |
| Name of individual signing | ROBERT WITHEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Hollies Sonia | Treasurer | 515 Eastern Avenue, Allegan, MI, 49010 |
| Schmelter Triona | President | 515 Eastern Avenue, Allegan, MI, 49010 |
| Lockwood-Taylor Patrick | Director | 515 Eastern Avenue, Allegan, MI, 49010 |
| Bezerra Eduardo | Director | 515 Eastern Avenue, Allegan, MI, 49010 |
| Kingma Todd | Director | 515 Eastern Avenue, Allegan, MI, 49010 |
| Janish Ronald | Exec | 515 Eastern Avenue, Allegan, MI, 49010 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08325900303 | UNICO | EXPIRED | 2008-11-20 | 2013-12-31 | - | PERRIGO COMPANY ATTN: DAVID MASON, 515 EASTERN AVENUE, ALLEGAN, MI, 49010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 515 Eastern Avenue, Allegan, MI 49010 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 515 Eastern Avenue, Allegan, MI 49010 | - |
| MERGER | 2008-12-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000092389 |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2008-11-20 | PERRIGO FLORIDA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-20 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REINSTATEMENT | 2007-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2004-04-21 | - | - |
| MERGER | 2004-04-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000048785 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| AMENDED ANNUAL REPORT | 2024-08-20 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-03-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
