| Entity Name: | ACCRIVA DIAGNOSTIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 May 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | F04000002647 |
| FEI/EIN Number | 22-1894953 |
| Address: | 6260 Sequence Drive, San Diego, CA 92121-4358 |
| Mail Address: | 6260 Sequence Drive, San Diego, CA 92121-4358 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| TIBBITTS, GREG | Chief Financial Officer | 6260 Sequence Drive, San Diego, CA 92121-4358 |
| Name | Role | Address |
|---|---|---|
| BENET, RAMON E | President | 6260 Sequence Drive, San Diego, CA 92121-4358 |
| Name | Role | Address |
|---|---|---|
| BENET, RAMON E | Director | 6260 Sequence Drive, San Diego, CA 92121-4358 |
| LIPMAN, MARTIN | Director | 6260 Sequence Drive, San Diego, CA 92121-4358 |
| GOMEZ, JAVIER | Director | 6260 Sequence Drive, San Diego, CA 92121-4358 |
| Name | Role | Address |
|---|---|---|
| GUERRERO, JOSE LUIS | Vice President | 6260 Sequence Drive, San Diego, CA 92121-4358 |
| Name | Role | Address |
|---|---|---|
| GUERRERO, JOSE LUIS | Treasurer | 6260 Sequence Drive, San Diego, CA 92121-4358 |
| Name | Role | Address |
|---|---|---|
| LIPMAN, MARTIN | Secretary | 6260 Sequence Drive, San Diego, CA 92121-4358 |
| Name | Role | Address |
|---|---|---|
| GOMEZ, JAVIER | Asst. Treasurer | 6260 Sequence Drive, San Diego, CA 92121-4358 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| NAME CHANGE AMENDMENT | 2015-10-19 | ACCRIVA DIAGNOSTIC, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-14 | 6260 Sequence Drive, San Diego, CA 92121-4358 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-14 | 6260 Sequence Drive, San Diego, CA 92121-4358 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-10-04 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001560391 | TERMINATED | 1000000481131 | LEON | 2013-10-07 | 2033-10-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-06 |
| AMENDED ANNUAL REPORT | 2017-08-16 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-11 |
| Name Change | 2015-10-19 |
| ANNUAL REPORT | 2015-04-14 |
| AMENDED ANNUAL REPORT | 2014-06-02 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-03-25 |
| Reg. Agent Change | 2012-10-04 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
