Entity Name: | CARL ZEISS MEDITEC, 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: | 12 Oct 2000 (25 years ago) |
Branch of: | CARL ZEISS MEDITEC, INC., NEW YORK (Company Number 2552492) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 19 Nov 2002 (22 years ago) |
Document Number: | F00000005746 |
FEI/EIN Number |
943374401
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5300 Central Parkway, DUBLIN, CA, 94568, US |
Mail Address: | 5300 Central Parkway, DUBLIN, CA, 94568, US |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
Monz Ludwin Dr. | Director | 5300 Central Parkway, DUBLIN, CA, 94568 |
Kalra Anuj | Director | 5300 Central Parkway, DUBLIN, CA, 94568 |
Thomson Euan | President | 5300 Central Parkway, DUBLIN, CA, 94568 |
Wehmer Justus | Director | 5300 Central Parkway, DUBLIN, CA, 94568 |
Ruiz Raymundo | Treasurer | 5300 Central Parkway, DUBLIN, CA, 94568 |
Kim Aaron | Secretary | 5300 Central Parkway, DUBLIN, CA, 94568 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-03-17 | 5300 Central Parkway, DUBLIN, CA 94568 | - |
CHANGE OF MAILING ADDRESS | 2023-03-17 | 5300 Central Parkway, DUBLIN, CA 94568 | - |
NAME CHANGE AMENDMENT | 2002-11-19 | CARL ZEISS MEDITEC, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-20 |
ANNUAL REPORT | 2024-02-05 |
ANNUAL REPORT | 2023-03-17 |
ANNUAL REPORT | 2022-04-23 |
ANNUAL REPORT | 2021-04-25 |
ANNUAL REPORT | 2020-02-17 |
ANNUAL REPORT | 2019-01-15 |
ANNUAL REPORT | 2018-03-28 |
ANNUAL REPORT | 2017-02-20 |
ANNUAL REPORT | 2016-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State