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VERATHON MEDICAL INC.

Company Details

Entity Name: VERATHON MEDICAL INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 23 Mar 2010 (15 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: F10000001478
FEI/EIN Number 200448104
Address: 20001 NORTH CREEK PARKWAY, BOTHELL, WA, 98011
Mail Address: 20001 NORTH CREEK PARKWAY, BOTHELL, WA, 98011
Place of Formation: WASHINGTON

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Vice President

Name Role Address
Olson Tracy Vice President 20001 NORTH CREEK PARKWAY, BOTHELL, WA, 98011

Secretary

Name Role Address
Stipancich John Secretary 6901 PROFESSIONAL PARKWAY EAST, SARASOTA, FL, 34240

President

Name Role Address
Thompson Earl President 20001 NORTH CREEK PARKWAY, BOTHELL, WA, 98011

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-02-07 20001 NORTH CREEK PARKWAY, BOTHELL, WA 98011 No data
CHANGE OF MAILING ADDRESS 2011-02-07 20001 NORTH CREEK PARKWAY, BOTHELL, WA 98011 No data
REGISTERED AGENT NAME CHANGED 2010-11-10 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2010-11-10 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data

Documents

Name Date
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-04-10
ANNUAL REPORT 2014-03-18
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-02-07
Reg. Agent Change 2010-11-10
Foreign Profit 2010-03-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State