| Entity Name: | GAMBRO RENAL PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| 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 |
| Address: | One Baxter Parkway, Deerfield, IL, 60015, US |
| Mail Address: | One Baxter Parkway, Deerfield, IL, 60015, US |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Harbaugh Michael T | Vice President | 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 |
| Name | Role | Address |
|---|---|---|
| Cascella Michael AJr. | Auth | One Baxter Parkway, Deerfield, IL, 60015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | One Baxter Parkway, Deerfield, IL 60015 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | One Baxter Parkway, Deerfield, IL 60015 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-10-11 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-11 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
