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GAMBRO RENAL PRODUCTS, INC. - Florida Company Profile

Branch

Company Details

Entity Name: GAMBRO RENAL PRODUCTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Jan 2000 (25 years ago)
Branch of: GAMBRO RENAL PRODUCTS, INC., COLORADO (Company Number 19901102797)
Document Number: F00000000407
FEI/EIN Number 84-1155786

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: One Baxter Parkway, Deerfield, IL, 60015, US
Mail Address: One Baxter Parkway, Deerfield, IL, 60015, US
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
Harbaugh Michael T Vice President One Baxter Parkway, Deerfield, IL, 60015
Cascella Michael AJr. Auth One Baxter Parkway, Deerfield, IL, 60015
Grade Joel T Vice President One Baxter Parkway, Deerfield, IL, 60015
Heine Bernard Vice President One Baxter Parkway, Deerfield, IL, 60015
Stevens Brian C Vice President One Baxter Parkway, Deerfield, IL, 60015
Ye Yang T Vice President One Baxter Parkway, Deerfield, IL, 60015
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 One Baxter Parkway, Deerfield, IL 60015 -
CHANGE OF MAILING ADDRESS 2024-04-02 One Baxter Parkway, Deerfield, IL 60015 -
REGISTERED AGENT NAME CHANGED 2013-10-11 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2013-10-11 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-02-23

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Grade Joel T

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Heine Bernard

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Stevens Brian C

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CT CORPORATION SYSTEM

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Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
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Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

One Baxter Parkway, Deerfield, IL, 60015, US

WELCH ALLYN, INC. BAXTER CORPORATION ENGLEWOOD RTS AMERICAS INC. BARDY DIAGNOSTICS, INC. BAXTER INTERNATIONAL INC. VANTIVE US HEALTHCARE LLC BAXTER HEALTHCARE CORPORATION HILL-ROM COMPANY, INC. BAXTER EXPORT CORPORATION

One Baxter Parkway, Deerfield, IL, 60015, US

WELCH ALLYN, INC. BAXTER CORPORATION ENGLEWOOD RTS AMERICAS INC. BARDY DIAGNOSTICS, INC. BAXTER INTERNATIONAL INC. VANTIVE US HEALTHCARE LLC BAXTER HEALTHCARE CORPORATION HILL-ROM COMPANY, INC. BAXTER EXPORT CORPORATION

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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