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NATIONAL DIAGNOSTICS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: NATIONAL DIAGNOSTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Nov 2003 (21 years ago)
Date of dissolution: 15 Oct 2015 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 15 Oct 2015 (10 years ago)
Document Number: F03000005601
FEI/EIN Number 561717132

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6407 IDLEWILD ROAD, SUITE 200, CHARLOTTE, NC, 28212, US
Mail Address: 4600 PARK RD STE 500, CHARLOTTE, NC, 28209, US
Place of Formation: NORTH CAROLINA

Links between entities

Type Company Name Company Number State
Headquarter of NATIONAL DIAGNOSTICS, INC., NEW YORK 1845195 NEW YORK
Headquarter of NATIONAL DIAGNOSTICS, INC., NEW YORK 1949156 NEW YORK

Key Officers & Management

Name Role Address
FENNELLY JOHN Chief Executive Officer 3349 MICHELSON DR., IRVINE, CA, 92612
FENNELLY JOHN President 3349 MICHELSON DR., IRVINE, CA, 92612
FONTAINE DAVID R Secretary 1707 L STREET NW, WASHINGTON, DC, 20036
FONTAINE DAVID R Vice President 1707 L STREET NW, WASHINGTON, DC, 20036
SIMMONS KEITH R Vice President 11440 COMMERCE PARK DR., RESTON, VA, 20191
SIMMONS KEITH R Assistant Secretary 11440 COMMERCE PARK DR., RESTON, VA, 20191
FREEMAN GREGG Assistant Secretary 3349 MICHELSON DR., IRVINE, CA, 92612
DUBOW JOSEPH Secretary 600 THIRD AVENUE, NEW YORK, NY, 10016
DUBOW JOSEPH Vice President 600 THIRD AVENUE, NEW YORK, NY, 10016
CAMPBELL JEFFERY Director 600 THIRD AVENUE, NEW YORK, NY, 10016

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-10-15 - -
REGISTERED AGENT CHANGED 2015-10-15 REGISTERED AGENT REVOKED -
CHANGE OF MAILING ADDRESS 2011-03-19 6407 IDLEWILD ROAD, SUITE 200, CHARLOTTE, NC 28212 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-19 6407 IDLEWILD ROAD, SUITE 200, CHARLOTTE, NC 28212 -
CANCEL ADM DISS/REV 2009-10-21 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 2008-02-21 - -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14001149235 TERMINATED 1000000639105 COLUMBIA 2014-08-20 2034-12-17 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
Withdrawal 2015-10-15
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-03-19
ANNUAL REPORT 2010-05-03
Reg. Agent Change 2010-04-05
REINSTATEMENT 2009-10-21
REINSTATEMENT 2008-02-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State