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CARL ZEISS MEDITEC, INC. - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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 -

Events

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. -

Documents

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