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DIALYSIS NEWCO, INC.

Company Details

Entity Name: DIALYSIS NEWCO, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 19 Aug 2011 (13 years ago)
Date of dissolution: 07 Jan 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 07 Jan 2021 (4 years ago)
Document Number: F11000003377
FEI/EIN Number 45-3040157
Mail Address: 5851 LEGACY CIRCLE, SUITE 900, PLANO, TX 75024
Address: 5851 LEGACY CIRCLE, STE 900, Plano, TX 75024
Place of Formation: DELAWARE

Director

Name Role Address
Weinberg, Thomas L Director 5851 LEGACY CIRCLE, STE 900 Plano, TX 75024
Shelton, James D Director 5851 LEGACY CIRCLE, STE 900 Plano, TX 75024

Chairman

Name Role Address
Weinberg, Thomas L Chairman 5851 LEGACY CIRCLE, STE 900 Plano, TX 75024

President

Name Role Address
Dittrich, Mary President 5851 LEGACY CIRCLE, STE 900 Plano, TX 75024

Secretary

Name Role Address
Huguelet, Mike Secretary 5851 LEGACY CIRCLE, STE 900 Plano, TX 75024

Vice President

Name Role Address
Shelton, James D Vice President 5851 LEGACY CIRCLE, STE 900 Plano, TX 75024

Treasurer

Name Role Address
Shelton, James D Treasurer 5851 LEGACY CIRCLE, STE 900 Plano, TX 75024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000005400 U.S. RENAL CARE TAMPA CENTRAL DIALYSIS EXPIRED 2016-01-14 2021-12-31 No data 4705 N. ARMENIA AVENUE, TAMPA, FL, 33603
G16000005403 U.S. RENAL CARE VIERA DIALYSIS EXPIRED 2016-01-14 2021-12-31 No data 8041 SPYGLASS HILL ROAD, UNIT 101, VIERA, FL, 32940
G12000045263 DSI VIERA DIALYSIS EXPIRED 2012-05-15 2017-12-31 No data 424 CHURCH STREET, SUITE 1900, NASHVILLE, TN, 37219
G11000103955 DSI SOUTH TAMPA RENTAL CENTER EXPIRED 2011-10-24 2016-12-31 No data 424 CHURCH STREET, SUITE 1900, NASHVILLE, TN, 37218
G11000103957 DSI TAMPA CENTRAL RENTAL CENTER EXPIRED 2011-10-24 2016-12-31 No data 424 CHURCH STREET, SUITE 1900, NASHVILLE, TN, 37218
G11000103959 DSI RENTAL EXPIRED 2011-10-24 2016-12-31 No data 424 CHURCH STREET, SUITE 1900, NASHVILLE, TN, 37219

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-01-07 No data No data
CHANGE OF MAILING ADDRESS 2021-01-07 5851 LEGACY CIRCLE, STE 900, Plano, TX 75024 No data
REGISTERED AGENT CHANGED 2021-01-07 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2017-03-17 5851 LEGACY CIRCLE, STE 900, Plano, TX 75024 No data

Documents

Name Date
WITHDRAWAL 2021-01-07
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-18
Reg. Agent Change 2016-01-13
ANNUAL REPORT 2015-04-06
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-03-26

Date of last update: 24 Jan 2025

Sources: Florida Department of State