| Entity Name: | IVAX GOLDEN GLADES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IVAX GOLDEN GLADES, 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: | 31 Aug 1992 (33 years ago) |
| Date of dissolution: | 29 Dec 2021 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2021 (3 years ago) |
| Document Number: | V60788 |
| FEI/EIN Number |
650357417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3040 Universal Blvd., Weston, FL, 33331, US |
| Mail Address: | 3040 Universal Blvd., Weston, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| O'Grady Brendan | President | 400 Interpace Parkway, Bldg. A, Parsippany, NJ, 07054 |
| SHANAHAN BRIAN | Secretary | 425 PRIVET RD, HORSHAM, PA, 19044 |
| Sestak Patricia | Assi | 425 Privet Road, Horsham, PA, 19044 |
| GRIFFIN DEBORAH | Sr | 425 Privet Road, Horsham, PA, 19044 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-12-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L13000092096. MERGER NUMBER 900000222129 |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 3040 Universal Blvd., Weston, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 3040 Universal Blvd., Weston, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CANCEL ADM DISS/REV | 2009-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| MERGER | 2007-08-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000067933 |
| REGISTERED AGENT NAME CHANGED | 2006-04-24 | CORPORATE CREATIONS NETWORK INC. | - |
| NAME CHANGE AMENDMENT | 2004-01-20 | IVAX GOLDEN GLADES, INC. | - |
| NAME CHANGE AMENDMENT | 2001-03-12 | IVAX PHARMACEUTICALS GOLDEN GLADES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-05-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
