| Entity Name: | CLARE INSTRUMENTS (U.S.) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 20 Sep 2001 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 21 Sep 2006 (18 years ago) |
| Document Number: | F01000004951 |
| FEI/EIN Number | 980356661 |
| Address: | 6304 BENJAMIN ROAD, 506, TAMPA, FL, 33634 |
| Mail Address: | 6304 BENJAMIN ROAD, 506, TAMPA, FL, 33634 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Lawrence Graham NMr | Secretary | 6304 Benjamin Road Suite 506, Tampa, FL, 33634 |
| Name | Role | Address |
|---|---|---|
| Callan Christopher | President | 6304 BENJAMIN ROAD, TAMPA, FL, 33634 |
| Name | Role | Address |
|---|---|---|
| Daley Sean | Vice President | 6304 BENJAMIN ROAD, TAMPA, FL, 33634 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000053046 | CALIBRATION HOUSE | ACTIVE | 2024-04-22 | 2029-12-31 | No data | 6304 BENJAMIN ROAD, STE 506, TAMPA, FL, 33634 |
| G24000053045 | RIGEL MEDICAL | ACTIVE | 2024-04-22 | 2029-12-31 | No data | 6304 BENJAMIN ROAD, STE 506, TAMPA, FL, 33634 |
| G07211900292 | SEAWARD GROUP USA | ACTIVE | 2007-07-30 | 2027-12-31 | No data | 6304 BENJAMIN ROAD, SUITE 506, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-07-05 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-05 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CANCEL ADM DISS/REV | 2006-09-21 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-11-27 | 6304 BENJAMIN ROAD, 506, TAMPA, FL 33634 | No data |
| CHANGE OF MAILING ADDRESS | 2002-11-27 | 6304 BENJAMIN ROAD, 506, TAMPA, FL 33634 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-10 |
| Reg. Agent Change | 2016-07-05 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
