| Entity Name: | DIALYSIS CORPORATION OF AMERICA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 59-1757642 |
| Address: | 2400 DALLAS PARKWAY, SUITE 350, PLANO, TX 75093 |
| Mail Address: | 2400 DALLAS PARKWAY, SUITE 350, PLANO, TX 75093 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIALYSIS CORPORATION OF AMERICA, NEW YORK | 445362 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| BRENGARD, JOHN C | Director | 2400 DALLAS PARKWAY SUITE 350, PLANO, TX 75093 |
| Wagner, Alyse | Director | 11111 Santa Monica Blvd., Suite 2000 Los Angeles, CA 90025 |
| Cosgrove, Barry C | Director | 9 Smithcliffs Rd, Laguna Beach, CA 92651 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| WEINBERG, THOMAS L | Secretary | 2400 DALLAS PARKWAY SUITE 350, PLANO, TX 75093 |
| Name | Role | Address |
|---|---|---|
| SHELTON, JAMES D | Treasurer | 2400 DALLAS PARKWAY SUITE 350, PLANO, TX 75093 |
| Name | Role | Address |
|---|---|---|
| Pirri, Stephen M | President | 2400 DALLAS PARKWAY, SUITE 350 PLANO, TX 75093 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-12-26 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000000183. CONVERSION NUMBER 700000137237 |
| REGISTERED AGENT NAME CHANGED | 2010-06-28 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-28 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| MERGER | 2010-06-03 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000105377 |
| AMENDED AND RESTATEDARTICLES | 2010-06-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-03 | 2400 DALLAS PARKWAY, SUITE 350, PLANO, TX 75093 | No data |
| CHANGE OF MAILING ADDRESS | 2010-06-03 | 2400 DALLAS PARKWAY, SUITE 350, PLANO, TX 75093 | No data |
| MERGER | 2005-09-21 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000053467 |
| AMENDMENT | 1993-12-29 | No data | No data |
| 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: 06 Feb 2025
Sources: Florida Department of State
