| Entity Name: | GAMBRO HEALTHCARE OF PLANTATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAMBRO HEALTHCARE OF PLANTATION, 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: | 26 Aug 1976 (49 years ago) |
| Date of dissolution: | 24 Jan 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Jan 2005 (20 years ago) |
| Document Number: | 511267 |
| FEI/EIN Number |
591802108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10810 W COLLINS AVENUE, LAKEWOOD, CO, 80215-4439, US |
| Mail Address: | 10810 W COLLINS AVENUE, ATTN: LEGAL DEPARTMENT, LAKEWOOD, CO, 80215-4439, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SONNEN GREGG W | VATD | 10810 W. COLLINS AVENUE, LAKEWOOD, CO, 802154439 |
| WINSOR BRUCE R | Secretary | 10810 WEST COLLINS AVENUE, LAKEWOOD, CO, 802154439 |
| MEYER LYNN N | Assistant Secretary | 10810 W. COLLINS AVENUE, LAKEWOOD, CO, 802154439 |
| BUCKELEW LARRY C | President | 10810 W. COLLINS AVENUE, LAKEWOOD, CO, 802154439 |
| BUCKELEW LARRY C | Director | 10810 W. COLLINS AVENUE, LAKEWOOD, CO, 802154439 |
| SIMPSON GEOFF | Vice President | 10810 W. COLLINS AVENUE, LAKEWOOD, CO, 802154439 |
| SMITH KEVIN W | Treasurer | 10810 W. COLLINS AVENUE, LAKEWOOD, CO, 802154439 |
| SMITH KEVIN W | Director | 10810 W. COLLINS AVENUE, LAKEWOOD, CO, 802154439 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-01-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F00000001720. MERGER NUMBER 100000051831 |
| CHANGE OF MAILING ADDRESS | 2003-04-21 | 10810 W COLLINS AVENUE, LAKEWOOD, CO 80215-4439 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-30 | 10810 W COLLINS AVENUE, LAKEWOOD, CO 80215-4439 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1997-09-30 | GAMBRO HEALTHCARE OF PLANTATION, INC. | - |
| NAME CHANGE AMENDMENT | 1980-01-14 | PLANTATION ARTIFICIAL KIDNEY CENTER, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-05-10 |
| Reg. Agent Change | 1999-04-16 |
| ANNUAL REPORT | 1998-05-12 |
| NAME CHANGE | 1997-09-30 |
| ANNUAL REPORT | 1997-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
