| Entity Name: | CANON MEDICAL INFORMATICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jan 2009 (16 years ago) |
| Branch of: | CANON MEDICAL INFORMATICS, INC., MINNESOTA (Company Number df831599-b7d4-e011-a886-001ec94ffe7f) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Aug 2021 (4 years ago) |
| Document Number: | F09000000275 |
| FEI/EIN Number |
421321776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5850 OPUS PKWY #300, MINNETONKA, MN, 55343-4414 |
| Mail Address: | 5850 OPUS PKWY #300, MINNETONKA, MN, 55343-4414 |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| THORVILSON RYAN | Chief Financial Officer | 5850 OPUS PKWY #300, MINNETONKA, MN, 553434414 |
| Shimono Yoshinori | Director | 5850 OPUS PKWY #300, MINNETONKA, MN, 553434414 |
| Hare Chris | Secretary | 5850 OPUS PKWY #300, MINNETONKA, MN, 553434414 |
| Anden Mikael | President | 5850 OPUS PKWY #300, MINNETONKA, MN, 553434414 |
| Fuse Masahiro | Director | 5850 OPUS PKWY #300, MINNETONKA, MN, 553434414 |
| Naoki Sugihara | Director | 5850 OPUS PKWY #300, MINNETONKA, MN, 553434414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2021-08-16 | CANON MEDICAL INFORMATICS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-15 |
| Name Change | 2021-08-16 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
