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 |
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 |
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 |
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 | - | - |
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 |
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