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MEDTRONIC SOFAMOR DANEK USA, INC. - Florida Company Profile

Company Details

Entity Name: MEDTRONIC SOFAMOR DANEK USA, 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: 04 Jun 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Apr 2005 (20 years ago)
Document Number: F02000002768
FEI/EIN Number 621483635

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 710 Medtronic Parkway, Minneapolis, MN, 55432, US
Address: 2600 SOFAMOR DANEK DRIVE, MEMPHIS, TN, 38132, US
Place of Formation: TENNESSEE

Key Officers & Management

Name Role Address
QUINTUS SHEILA Director 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432
WEBSTER ALISON Vice President 2600 SOFAMOR DANEK DRIVE, MEMPHIS, TN, 38132
OSTERAAS THOMAS Asst 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432
NELSON WILLS COURTNEY Director 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432
ANDERTON BRIAN Vice President 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432
KIIL SKIP President 18000 DEVONSHIRE STREET, NORTHRIDGE, CA, 91325
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-30 2600 SOFAMOR DANEK DRIVE, MEMPHIS, TN 38132 -
REGISTERED AGENT NAME CHANGED 2018-05-10 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2018-05-10 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2008-02-01 2600 SOFAMOR DANEK DRIVE, MEMPHIS, TN 38132 -
REINSTATEMENT 2005-04-12 - -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-11
Reg. Agent Change 2018-05-10
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-06

Companies related by officers

QUINTUS SHEILA

MEDTRONIC XOMED, INC. - Active
Foreign Profit (2022 )
VALLEYLAB HOLDING CORPORATION - Active
Foreign Profit (1999 )
SHERWOOD MEDICAL COMPANY I - Active
Foreign Profit (1998 )
MEDTRONIC COREVALVE LLC - Active
Foreign Limited Liability Co. (2022 )
MEDTRONIC CARE MANAGEMENT SERVICES, LLC - Active
Foreign Limited Liability Co. (2001 )
MEDTRONIC USA, INC. - Active
Foreign Profit (1997 )
NELLCOR PURITAN BENNETT LLC - Active
Foreign Limited Liability Co. (2008 )
MEDTRONIC, INC. - Active
Foreign Profit (1968 )
MEDTRONIC XOMED LLC - Active
Foreign Limited Liability Co. (2020 )
A&E PRODUCTS GROUP, INC. - Active
Foreign Profit (1999 )

OSTERAAS THOMAS

SHERWOOD MEDICAL COMPANY I - Active
Foreign Profit (1998 )
MEDTRONIC COREVALVE LLC - Active
Foreign Limited Liability Co. (2022 )
MEDTRONIC CARE MANAGEMENT SERVICES, LLC - Active
Foreign Limited Liability Co. (2001 )
MEDTRONIC USA, INC. - Active
Foreign Profit (1997 )
MEDTRONIC PS MEDICAL, INC. - Active
Foreign Profit (2010 )

NELSON WILLS COURTNEY

MEDTRONIC XOMED, INC. - Active
Foreign Profit (2022 )
VALLEYLAB HOLDING CORPORATION - Active
Foreign Profit (1999 )
SHERWOOD MEDICAL COMPANY I - Active
Foreign Profit (1998 )
MEDTRONIC COREVALVE LLC - Active
Foreign Limited Liability Co. (2022 )
MEDTRONIC CARE MANAGEMENT SERVICES, LLC - Active
Foreign Limited Liability Co. (2001 )
MEDTRONIC USA, INC. - Active
Foreign Profit (1997 )
COVIDIEN HOLDING INC. - Active
Foreign Profit (1998 )
NELLCOR PURITAN BENNETT LLC - Active
Foreign Limited Liability Co. (2008 )
MEDTRONIC, INC. - Active
Foreign Profit (1968 )
MEDTRONIC XOMED LLC - Active
Foreign Limited Liability Co. (2020 )

KIIL SKIP

MEDTRONIC PS MEDICAL, INC. - Active
Foreign Profit (2010 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

710 Medtronic Parkway, Minneapolis, MN, 55432, US

NELLCOR PURITAN BENNETT LLC INTERSECT ENT, INC. VISUALASE, INC. COMPANION MEDICAL, INC. RIST NEUROVASCULAR, INC. NEURORADIAL TECHNOLOGIES, INC. SPINALGRAFT TECHNOLOGIES, LLC MEDTRONIC CARE MANAGEMENT SERVICES, LLC MINIMED DISTRIBUTION CORP.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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