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HEARTWARE, INC. - Florida Company Profile

Company Details

Entity Name: HEARTWARE, 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 May 2003 (22 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 10 Sep 2007 (18 years ago)
Document Number: F03000002455
FEI/EIN Number 550828419

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 500 OLD CONNECTICUT PATH, FRAMINGHAM, MA, 01701, US
Mail Address: 500 OLD CONNECTICUT PATH, FRAMINGHAM, MA, 01701, US
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CIRCULITE, INC. 401K PLAN 2013 550828419 2014-10-03 HEARTWARE INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 541700
Sponsor’s telephone number 3053641482
Plan sponsor’s address 14420 NW 60TH AVENUE, MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2014-10-03
Name of individual signing BRENDA CASTRODAD
Valid signature Filed with authorized/valid electronic signature
CIRCULITE, INC. 401K PLAN 2013 550828419 2015-01-08 HEARTWARE, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 541700
Sponsor’s telephone number 3053641482
Plan sponsor’s address 14420 NW 60TH AVENUE, MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2015-01-08
Name of individual signing BRENDA CASTRODAD
Valid signature Filed with authorized/valid electronic signature
HEARTWARE, INC. 401 (K) PLAN 2011 550828419 2012-01-13 HEARTWARE, INC. 182
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 339110
Sponsor’s telephone number 3058184110
Plan sponsor’s mailing address 14000 NW 57 COURT, MIAMI LAKES, FL, 33014
Plan sponsor’s address 14000 NW 57 COURT, MIAMI LAKES, FL, 33014

Plan administrator’s name and address
Administrator’s EIN 550828419
Plan administrator’s name HEARTWARE, INC.
Plan administrator’s address 14000 NW 57 COURT, MIAMI LAKES, FL, 33014
Administrator’s telephone number 3058184110

Number of participants as of the end of the plan year
Active participants 179
Other retired or separated participants entitled to future benefits 6
Number of participants with account balances as of the end of the plan year 126
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-01-13
Name of individual signing ILIANA GARCIA
Valid signature Filed with authorized/valid electronic signature
HEARTWARE, INC. 401(K) PLAN 2009 550828419 2010-07-28 HEARTWARE, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 339110
Sponsor’s telephone number 3058184110
Plan sponsor’s address 14000 NW 57 COURT, MIAMI LAKES, FL, 33014

Plan administrator’s name and address
Administrator’s EIN 550828419
Plan administrator’s name HEARTWARE, INC.
Plan administrator’s address 14000 NW 57 COURT, MIAMI LAKES, FL, 33014
Administrator’s telephone number 3058184110

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing ILIANA GARCIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-28
Name of individual signing ILIANA GARCIA
Valid signature Filed with authorized/valid electronic signature
HEARTWARE, INC. 401(K) PLAN 2009 550828419 2010-07-06 HEARTWARE, INC. 111
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 339110
Sponsor’s telephone number 3058184110
Plan sponsor’s address 14000 NW 57 COURT, MIAMI LAKES, FL, 33014

Plan administrator’s name and address
Administrator’s EIN 550828419
Plan administrator’s name HEARTWARE, INC.
Plan administrator’s address 14000 NW 57 COURT, MIAMI LAKES, FL, 33014
Administrator’s telephone number 3058184110

Signature of
Role Plan administrator
Date 2010-07-06
Name of individual signing ILIANA GARCIA
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-06
Name of individual signing ILIANA GARCIA
Valid signature Filed with incorrect/unrecognized electronic signature
HEARTWARE, INC. 401(K) PLAN 2009 550828419 2010-07-21 HEARTWARE, INC. 111
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 339110
Sponsor’s telephone number 3058184110
Plan sponsor’s address 14000 NW 57 COURT, MIAMI LAKES, FL, 33014

Plan administrator’s name and address
Administrator’s EIN 550828419
Plan administrator’s name HEARTWARE, INC.
Plan administrator’s address 14000 NW 57 COURT, MIAMI LAKES, FL, 33014
Administrator’s telephone number 3058184110

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing ILIANA GARCIA
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
THOMAS RAJ President 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432
QUINTUS SHEILA Vice President 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432
NELSON WILLS COURTNEY Vice President 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432
Oldaker Julian Director 500 OLD CONNECTICUT PATH, FRAMINGHAM, MA, 01701
Osteraas Thomas Asst 500 OLD CONNECTICUT PATH, FRAMINGHAM, MA, 01701
Duerr Allison Asst 500 OLD CONNECTICUT PATH, FRAMINGHAM, MA, 01701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-20 500 OLD CONNECTICUT PATH, FRAMINGHAM, MA 01701 -
CHANGE OF MAILING ADDRESS 2023-04-20 500 OLD CONNECTICUT PATH, FRAMINGHAM, MA 01701 -
REGISTERED AGENT ADDRESS CHANGED 2018-05-10 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2018-05-10 CORPORATION SERVICE COMPANY -
CANCEL ADM DISS/REV 2007-09-10 - -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
NAME CHANGE AMENDMENT 2003-08-05 HEARTWARE, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-17
AMENDED ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-23
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
Reg. Agent Change 2017-11-06

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NELSON WILLS COURTNEY

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Oldaker Julian

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Osteraas Thomas

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500 OLD CONNECTICUT PATH, FRAMINGHAM, MA, 01701, US

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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