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DIALYSIS CORPORATION OF AMERICA - Florida Company Profile

Headquarter

Company Details

Entity Name: DIALYSIS CORPORATION OF AMERICA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIALYSIS CORPORATION OF AMERICA 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: 02 Jul 1976 (49 years ago)
Date of dissolution: 26 Dec 2013 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Dec 2013 (11 years ago)
Document Number: 506489
FEI/EIN Number 591757642

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2400 DALLAS PARKWAY, SUITE 350, PLANO, TX, 75093, US
Mail Address: 2400 DALLAS PARKWAY, SUITE 350, PLANO, TX, 75093, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DIALYSIS CORPORATION OF AMERICA, NEW YORK 445362 NEW YORK

Key Officers & Management

Name Role Address
BRENGARD JOHN C Director 2400 DALLAS PARKWAY SUITE 350, PLANO, TX, 75093
WEINBERG THOMAS L Vice President 2400 DALLAS PARKWAY SUITE 350, PLANO, TX, 75093
SHELTON JAMES D Vice President 2400 DALLAS PARKWAY SUITE 350, PLANO, TX, 75093
WEINBERG THOMAS L Secretary 2400 DALLAS PARKWAY SUITE 350, PLANO, TX, 75093
SHELTON JAMES D Treasurer 2400 DALLAS PARKWAY SUITE 350, PLANO, TX, 75093
Wagner Alyse C Director 11111 Santa Monica Blvd., Los Angeles, CA, 90025
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CONVERSION 2013-12-26 - CONVERSION MEMBER. RESULTING CORPORATION WAS L14000000183. CONVERSION NUMBER 700000137237
REGISTERED AGENT NAME CHANGED 2010-06-28 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2010-06-28 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
MERGER 2010-06-03 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000105377
AMENDED AND RESTATEDARTICLES 2010-06-03 - -
CHANGE OF PRINCIPAL ADDRESS 2010-06-03 2400 DALLAS PARKWAY, SUITE 350, PLANO, TX 75093 -
CHANGE OF MAILING ADDRESS 2010-06-03 2400 DALLAS PARKWAY, SUITE 350, PLANO, TX 75093 -
MERGER 2005-09-21 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000053467
AMENDMENT 1993-12-29 - -

Documents

Name Date
ANNUAL REPORT 2013-03-20
ANNUAL REPORT 2012-03-13
ANNUAL REPORT 2011-04-26
Reg. Agent Change 2010-06-28
Amended and Restated Articles 2010-06-03
Merger 2010-06-03
ANNUAL REPORT 2010-02-04
ANNUAL REPORT 2009-01-14
ANNUAL REPORT 2008-01-10
ANNUAL REPORT 2007-01-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State