| Entity Name: | INFORM DIAGNOSTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 25 May 2007 (18 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Jan 2018 (7 years ago) |
| Document Number: | F07000002784 |
| FEI/EIN Number | 62-1637129 |
| Address: | 6655 North MacArthur Boulevard, Irving, TX, 75039, US |
| Mail Address: | 6655 North MacArthur Boulevard, Irving, TX, 75039, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Hsieh Ming | President | 6655 North MacArthur Boulevard, Irving, TX, 75039 |
| Name | Role | Address |
|---|---|---|
| Kim Paul | Treasurer | 6655 North MacArthur Boulevard, Irving, TX, 75039 |
| Name | Role | Address |
|---|---|---|
| Kim Paul | Secretary | 6655 North MacArthur Boulevard, Irving, TX, 75039 |
| Name | Role | Address |
|---|---|---|
| Kim Paul | Director | 6655 North MacArthur Boulevard, Irving, TX, 75039 |
| Hsieh Ming | Director | 6655 North MacArthur Boulevard, Irving, TX, 75039 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000079123 | CARIS LIFE SCIENCES | EXPIRED | 2011-08-09 | 2016-12-31 | No data | 6655 N. MACARTHUR BLVD., IRVING, TX, 75039 |
| G11000002480 | CARIS LIFE SCIENCES | EXPIRED | 2011-01-05 | 2016-12-31 | No data | 6655 N. MACARTHUR BLVD., IRVING, TX, 75039 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 6655 North MacArthur Boulevard, Irving, TX 75039 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 6655 North MacArthur Boulevard, Irving, TX 75039 | No data |
| NAME CHANGE AMENDMENT | 2018-01-10 | INFORM DIAGNOSTICS, INC. | No data |
| NAME CHANGE AMENDMENT | 2012-03-12 | MIRACA LIFE SCIENCES, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-01-31 |
| Name Change | 2018-01-10 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
