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