| Entity Name: | COMPUMEDICS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Jun 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Nov 2012 (12 years ago) |
| Document Number: | F11000002355 |
| FEI/EIN Number | 41-1954676 |
| Address: | 5015 W. Wt Harris Blvd., Suite D&E, Charlotte, NC 28269 |
| Mail Address: | 5015 W. Wt Harris Blvd., Suite D&E, Charlotte, NC 28269 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Burton, David | President | 5015 W. Wt Harris Blvd., Suite D&E Charlotte, NC 28269 |
| Name | Role | Address |
|---|---|---|
| Burton, David | Chief Executive Officer | 5015 W. Wt Harris Blvd., Suite D&E Charlotte, NC 28269 |
| Name | Role | Address |
|---|---|---|
| Lawson, David | Secretary | 5015 W. Wt Harris Blvd., Suite D&E Charlotte, NC 28269 |
| Name | Role | Address |
|---|---|---|
| Lawson, David | Chief Financial Officer | 5015 W. Wt Harris Blvd., Suite D&E Charlotte, NC 28269 |
| Name | Role | Address |
|---|---|---|
| Burton, David | Chairman of the Board | 5015 W. Wt Harris Blvd., Suite D&E Charlotte, NC 28269 |
| Name | Role | Address |
|---|---|---|
| Lawson, David | Director | 5015 W. Wt Harris Blvd., Suite D&E Charlotte, NC 28269 |
| Anderson, Alan | Director | 5015 W. Wt Harris Blvd., Suite D&E Charlotte, NC 28269 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 5015 W. Wt Harris Blvd., Suite D&E, Charlotte, NC 28269 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 5015 W. Wt Harris Blvd., Suite D&E, Charlotte, NC 28269 | No data |
| REINSTATEMENT | 2012-11-02 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
