Entity Name: | FRESENIUS HEALTH PARTNERS CARE SYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 12 Nov 2004 (20 years ago) |
Date of dissolution: | 07 Jan 2015 (10 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 07 Jan 2015 (10 years ago) |
Document Number: | F04000006464 |
FEI/EIN Number | 52-2029530 |
Address: | 920 WINTER STREET, TAX DEPT, WALTHAM, MA 02451 |
Mail Address: | 920 WINTER STREET, TAX DEPT, WALTHAM, MA 02451 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
KUERBITZ, RONALD | DIRECTOR | 920 WINTER STREET, WALTHAM, MA 02451 |
Name | Role | Address |
---|---|---|
SEPUCHA, ROBERT | Director | 920 WINTER STREET, TAX DEPT WALTHAM, MA 02451 |
Name | Role | Address |
---|---|---|
SAUER, PETER | President | 920 WINTER STREET, WALTHAM, MA 02451 |
Name | Role | Address |
---|---|---|
FAWCETT, MARK | Treasurer | 920 WINTER STREET, WALTHAM, MA 02451 |
Name | Role | Address |
---|---|---|
FAWCETT, MARK | Vice President | 920 WINTER STREET, WALTHAM, MA 02451 |
ORLANDO, JESSICA | Vice President | 920 WINTER STREET, TAX DEPT WALTHAM, MA 02451 |
Name | Role | Address |
---|---|---|
MELLO, BRYAN | Assistant Treasurer | 920 WINTER STREET, WALTHAM, MA 02451 |
COLANTONIO, PAUL | Assistant Treasurer | 920 WINTER STREET, WALTHAM, MA 02451 |
Name | Role | Address |
---|---|---|
MOESSLANG, ANGELO | Chief Financial Officer | 920 WINTER STREET, TAX DEPT WALTHAM, MA 02451 |
Name | Role | Address |
---|---|---|
GILLIS, MARIA | Asst. Treasurer | 920 WINTER STREET, TAX DEPT WALTHAM, MA 02451 |
Name | Role | Address |
---|---|---|
GAETA, DOMENIC | Asst. Secretary | 920 WINTER STREET, TAX DEPT WALTHAM, MA 02451 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2015-01-07 | No data | No data |
REGISTERED AGENT CHANGED | 2015-01-07 | REGISTERED AGENT REVOKED | No data |
CHANGE OF PRINCIPAL ADDRESS | 2011-04-15 | 920 WINTER STREET, TAX DEPT, WALTHAM, MA 02451 | No data |
CHANGE OF MAILING ADDRESS | 2011-04-15 | 920 WINTER STREET, TAX DEPT, WALTHAM, MA 02451 | No data |
NAME CHANGE AMENDMENT | 2011-04-12 | FRESENIUS HEALTH PARTNERS CARE SYSTEMS, INC. | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J18000727644 | TERMINATED | 1000000801864 | COLUMBIA | 2018-10-25 | 2038-10-31 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
Withdrawal | 2015-01-07 |
ANNUAL REPORT | 2014-04-29 |
ANNUAL REPORT | 2013-04-26 |
ANNUAL REPORT | 2012-04-16 |
ANNUAL REPORT | 2011-04-15 |
Name Change | 2011-04-12 |
ANNUAL REPORT | 2010-04-01 |
ANNUAL REPORT | 2009-03-28 |
ANNUAL REPORT | 2008-05-08 |
ANNUAL REPORT | 2007-04-25 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State