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CENTRAD HEALTHCARE, INC.

Company Details

Entity Name: CENTRAD HEALTHCARE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 02 Aug 2001 (24 years ago)
Date of dissolution: 08 Dec 2008 (16 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 08 Dec 2008 (16 years ago)
Document Number: F01000004093
FEI/EIN Number 364367825
Address: 184 SHUMAN BLVD., SUITE 130, NAPERVILLE, IL, 60563
Mail Address: 184 SHUMAN BLVD., SUITE 130, NAPERVILLE, IL, 60563
Place of Formation: DELAWARE

Director

Name Role Address
BURFIELD TIMOTHY L Director 184 SHUMAN BLVD., SUITE 130, NAPERVILLE, IL, 60563
FREEDMAN MICHAEL B Director 124 WEST PUTNUM AVE., GREENWICH, CT, 06830
KORSLIN WILLIAM R Director 3020 RED OAK DRIVE, HARVARD, IL
WALLACE CHARLES R Director 184 SHUMAN BLVD., SUITE 130, NAPERVILLE, IL, 60563

Vice President

Name Role Address
FREEDMAN MICHAEL B Vice President 124 WEST PUTNUM AVE., GREENWICH, CT, 06830
WALLACE CHARLES R Vice President 184 SHUMAN BLVD., SUITE 130, NAPERVILLE, IL, 60563
MCKAY JILL Vice President 184 SHUMAN BLVD., SUITE 130, NAPERVILLE, IL, 60563

President

Name Role Address
KORSLIN WILLIAM R President 3020 RED OAK DRIVE, HARVARD, IL

Secretary

Name Role Address
WALLACE CHARLES R Secretary 184 SHUMAN BLVD., SUITE 130, NAPERVILLE, IL, 60563

Treasurer

Name Role Address
WALLACE CHARLES R Treasurer 184 SHUMAN BLVD., SUITE 130, NAPERVILLE, IL, 60563

Events

Event Type Filed Date Value Description
WITHDRAWAL 2008-12-08 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-01-08 184 SHUMAN BLVD., SUITE 130, NAPERVILLE, IL 60563 No data
CHANGE OF MAILING ADDRESS 2008-01-08 184 SHUMAN BLVD., SUITE 130, NAPERVILLE, IL 60563 No data

Documents

Name Date
Withdrawal 2008-12-08
ANNUAL REPORT 2008-01-08
ANNUAL REPORT 2007-04-09
ANNUAL REPORT 2006-01-18
ANNUAL REPORT 2005-02-21
ANNUAL REPORT 2004-05-05
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-09-12
Foreign Profit 2001-08-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State