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GAMBRO RENAL PRODUCTS, INC. - Florida Company Profile

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Company Details

Entity Name: GAMBRO RENAL PRODUCTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 19 Jan 2000 (26 years ago)
Branch of: GAMBRO RENAL PRODUCTS, INC., COLORADO (Company Number 19901102797)
Document Number: F00000000407
FEI/EIN Number 84-1155786
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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Date of last update: 03 Jul 2025

Sources: Florida Department of State