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OEC MEDICAL SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: OEC MEDICAL SYSTEMS, 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: 15 Mar 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Mar 2003 (22 years ago)
Document Number: F01000002728
FEI/EIN Number 94-2538512

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 384 WRIGHT BROTHERS DRIVE, SALT LAKE CITY, UT, 84116, US
Mail Address: 384 WRIGHT BROTHERS DRIVE, SALT LAKE CITY, UT, 84116, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Lueken Anton Chief Financial Officer 384 N Wright Brothers Drive, SALT LAKE CITY, UT, 84116
LANGE JENNIFER Vice President 384 WRIGHT BROTHERS DRIVE, SALT LAKE CITY, UT, 841162862
Eskew Pia Assi 384 WRIGHT BROTHERS DRIVE, SALT LAKE CITY, UT, 84116
OConnor Christian President 384 WRIGHT BROTHERS DRIVE, SALT LAKE CITY, UT, 841162862
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-18 384 WRIGHT BROTHERS DRIVE, SALT LAKE CITY, UT 84116 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-22 384 WRIGHT BROTHERS DRIVE, SALT LAKE CITY, UT 84116 -
REGISTERED AGENT NAME CHANGED 2008-05-09 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2008-05-09 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REINSTATEMENT 2003-03-07 - -
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-08

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CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
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

No other companies in our directory share the same address as OEC MEDICAL SYSTEMS, INC.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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