| Entity Name: | GAMBRO-HOSPAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAMBRO-HOSPAL, 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: | 30 Jun 1978 (47 years ago) |
| Date of dissolution: | 27 Dec 1990 (34 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 27 Dec 1990 (34 years ago) |
| Document Number: | 578645 |
| FEI/EIN Number |
591839735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 460 MCLAWS CIRCLE STE 200, WILLIAMSBURG, VA, 23185 |
| Mail Address: | 460 MCLAWS CIRCLE STE 200, WILLIAMSBURG, VA, 23185 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CENTELLA, LAWRENCE J | President | 460 MCLAWS CIR STE 200, WILLIAMSBURG, VA |
| CENTELLA, LAWRENCE J | Director | 460 MCLAWS CIR STE 200, WILLIAMSBURG, VA |
| YOUNG, KENNETH A. | Treasurer | 460 MCLAWS CIR STE 200, WILLIAMSBURG, VA |
| YOUNG, KENNETH A. | Director | 460 MCLAWS CIR STE 200, WILLIAMSBURG, VA |
| NEUPERT, DAVID M | Secretary | 460 MCLAWS CIR STE 200, WILLIAMSBURG, VA |
| NEUPERT, DAVID M | Director | 460 MCLAWS CIR STE 200, WILLIAMSBURG, VA |
| LINDQVIST, BERTHOLD | Director | MAGISTRATSVAGEN 16, LUND, SWEDEN |
| WAHLSTROM, MATS | Director | MAGISTRATSVAGEN 16, LUND,SWEDEN |
| ERNULF, LENNART | Director | MAGISTRATSVAGEN 16, LUND, SWEDEN |
| THE PRENTICE-HALL CORPORATION SYSTEM | Agent | SUITE 420, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1990-12-27 | - | MERGING INTO: P12807 |
| CHANGE OF MAILING ADDRESS | 1990-03-07 | 460 MCLAWS CIRCLE STE 200, WILLIAMSBURG, VA 23185 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-07 | 460 MCLAWS CIRCLE STE 200, WILLIAMSBURG, VA 23185 | - |
| NAME CHANGE AMENDMENT | 1989-10-17 | GAMBRO-HOSPAL, INC. | - |
| EVENT CONVERTED TO NOTES | 1989-07-26 | - | - |
| AMENDMENT | 1989-07-26 | - | - |
| REINSTATEMENT | 1989-01-13 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-11-13 | SUITE 420, FIRST FLORIDA BANK BUILDING, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1987-11-13 | THE PRENTICE-HALL CORPORATION SYSTEM | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
