Entity Name: | BERNHARDT LABORATORIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 01 Jul 1981 (44 years ago) |
Last Event: | AMENDED AND RESTATEDARTICLES/NAME CHANGE |
Event Date Filed: | 30 Jan 2007 (18 years ago) |
Document Number: | 691920 |
FEI/EIN Number | 59-2099699 |
Mail Address: | 1355 River Bend Drive, Dallas, TX 75247 |
Address: | 3728 Philips Highway, Suite 64, JACKSONVILLE, FL 32207 |
ZIP code: | 32207 |
County: | Duval |
Place of Formation: | FLORIDA |
NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1235893405 | 2021-10-25 | 2021-10-25 | 11025 RCA CENTER DR STE 300, PALM BEACH GARDENS, FL, 334104269, US | 3728 PHILIPS HWY STE 64, JACKSONVILLE, FL, 322076898, US | |||||||||||||||
|
Phone | +1 561-514-5822 |
Phone | +1 904-296-2333 |
Authorized person
Name | DINA VALLADARES |
Role | DIRECTOR, CREDENTIALING & PE |
Phone | 5615145822 |
Taxonomy
Taxonomy Code | 207ZP0102X - Anatomic Pathology & Clinical Pathology Physician |
Is Primary | Yes |
CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1528966 | 11025 RCA CENTER DRIVE, SUITE 300, PALM BEACH GARDENS, FL, 33410 | 11025 RCA CENTER DRIVE, SUITE 300, PALM BEACH GARDENS, FL, 33410 | 561-626-5512 | |||||||||||||||||||||||||||||||||
|
Form type | 424B3 |
File number | 333-176790-17 |
Filing date | 2011-11-09 |
File | View File |
Filings since 2011-11-04
Form type | EFFECT |
File number | 333-176790-17 |
Filing date | 2011-11-04 |
File | View File |
Filings since 2011-11-02
Form type | S-4/A |
File number | 333-176790-17 |
Filing date | 2011-11-02 |
File | View File |
Filings since 2011-09-12
Form type | S-4 |
File number | 333-176790-17 |
Filing date | 2011-09-12 |
File | View File |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
BERNHARDT LABORATORIES, INC. 401(K) PLAN | 2010 | 592099699 | 2011-02-15 | BERNHARDT LABORATORIES, INC. | 54 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 592099699 |
Plan administrator’s name | BERNHARDT LABORATORIES, INC. |
Plan administrator’s address | 5008 MUSTANG ROAD, JACKSONVILLE, FL, 32216 |
Administrator’s telephone number | 9042962333 |
Signature of
Role | Plan administrator |
Date | 2011-02-15 |
Name of individual signing | WESTLEY BERNHARDT |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2009-01-01 |
Business code | 621510 |
Sponsor’s telephone number | 9042962333 |
Plan sponsor’s address | 5008 MUSTANG ROAD, JACKSONVILLE, FL, 32216 |
Plan administrator’s name and address
Administrator’s EIN | 592099699 |
Plan administrator’s name | BERNHARDT LABORATORIES, INC. |
Plan administrator’s address | 5008 MUSTANG ROAD, JACKSONVILLE, FL, 32216 |
Administrator’s telephone number | 9042962333 |
Signature of
Role | Plan administrator |
Date | 2011-02-17 |
Name of individual signing | WESTLEY BERNHARDT |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2009-01-01 |
Business code | 621510 |
Sponsor’s telephone number | 9042962333 |
Plan sponsor’s address | 5008 MUSTANG ROAD, JACKSONVILLE, FL, 32216 |
Plan administrator’s name and address
Administrator’s EIN | 592099699 |
Plan administrator’s name | BERNHARDT LABORATORIES, INC. |
Plan administrator’s address | 5008 MUSTANG ROAD, JACKSONVILLE, FL, 32216 |
Administrator’s telephone number | 9042962333 |
Signature of
Role | Plan administrator |
Date | 2010-07-21 |
Name of individual signing | WESTLEY BERNHARDT |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Roberts MBA, Cory A., M.D. | President | 3728 Philips Highway, Suite 64 JACKSONVILLE, FL 32207 |
Name | Role | Address |
---|---|---|
Roberts MBA, Cory A., M.D. | Director | 3728 Philips Highway, Suite 64 JACKSONVILLE, FL 32207 |
Wilks, Christopher D. | Director | 225 George Street, Level 22 Sydney 2000 AU |
Goldschmidt, Dr.Colin S. | Director | 225 George Street, Level 22 Sydney 2000 AU |
MD, Mohamed Salama | Director | 3728 Philips Highway, Suite 64 JACKSONVILLE, FL 32207 |
Name | Role | Address |
---|---|---|
Schaper, Clay | Treasurer | 3728 Philips Highway, Suite 64 JACKSONVILLE, FL 32207 |
Name | Role | Address |
---|---|---|
Dlabik , Charles J., Jr. | Secretary | 3728 Philips Highway, Suite 64 JACKSONVILLE, FL 32207 |
Name | Role | Address |
---|---|---|
West, James K. | Assistant Secretary | 12357-A Riata Trace Pkwy, Suite 210 Austin, TX 78727 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000035853 | DERMDX | EXPIRED | 2011-04-12 | 2016-12-31 | No data | 5008 MUSTANG ROAD, JACKSONVILLE, FL, 32216 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 3728 Philips Highway, Suite 64, JACKSONVILLE, FL 32207 | No data |
CHANGE OF MAILING ADDRESS | 2023-04-25 | 3728 Philips Highway, Suite 64, JACKSONVILLE, FL 32207 | No data |
REGISTERED AGENT NAME CHANGED | 2023-03-28 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2007-01-30 | BERNHARDT LABORATORIES, INC. | No data |
NAME CHANGE AMENDMENT | 1995-03-20 | BERNHARDT LABORATORIES, P.A. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-09 |
AMENDED ANNUAL REPORT | 2024-03-12 |
ANNUAL REPORT | 2024-02-08 |
ANNUAL REPORT | 2023-04-25 |
Reg. Agent Change | 2023-03-28 |
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-04-19 |
ANNUAL REPORT | 2020-04-27 |
ANNUAL REPORT | 2019-01-28 |
ANNUAL REPORT | 2018-03-06 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State