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HEARTWARE, INC. - Florida Company Profile

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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

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

Form 5500 Series

Employer Identification Number (EIN):
550828419
Plan Year:
2013
Number Of Participants:
21
Sponsors Telephone Number:
3053641482
File:
View File
Plan Year:
2013
Number Of Participants:
17
Sponsors Telephone Number:
3053641482
File:
View File
Plan Year:
2011
Number Of Participants:
182
Sponsors Telephone Number:
3058184110
File:
View File
Plan Year:
2009
Number Of Participants:
111
Sponsors Telephone Number:
3058184110
File:
View File
Plan Year:
2009
Number Of Participants:
111
Sponsors Telephone Number:
3058184110

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
36C25918P2117
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
20800.00
Base And Exercised Options Value:
20800.00
Base And All Options Value:
20800.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2018-01-24
Description:
PACEMAKER
Naics Code:
339113: SURGICAL APPLIANCE AND SUPPLIES MANUFACTURING
Product Or Service Code:
6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES
Procurement Instrument Identifier:
36C25918P1872
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
84200.00
Base And Exercised Options Value:
84200.00
Base And All Options Value:
84200.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2018-01-04
Description:
LVAD IMPLANT
Naics Code:
339113: SURGICAL APPLIANCE AND SUPPLIES MANUFACTURING
Product Or Service Code:
6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES
Procurement Instrument Identifier:
36C25918P1609
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
7150.00
Base And Exercised Options Value:
7150.00
Base And All Options Value:
7150.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2017-12-21
Description:
HEARTWARE-LVADCONTROLLER
Naics Code:
339113: SURGICAL APPLIANCE AND SUPPLIES MANUFACTURING
Product Or Service Code:
6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES

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NELSON WILLS COURTNEY

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Oldaker Julian

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Osteraas Thomas

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Date of last update: 02 Jun 2025

Sources: Florida Department of State

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