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DIAGNOSTIC PATHOLOGY SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: DIAGNOSTIC PATHOLOGY SERVICES, 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: 25 Aug 2011 (14 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 03 Apr 2014 (11 years ago)
Document Number: F11000003448
FEI/EIN Number 731193626

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 500 Plaza Drive, Secaucus, NJ, 07094, US
Address: 225 NE 97TH ST., OKLAHOMA CITY, OK, 73114, US
Place of Formation: OKLAHOMA

Key Officers & Management

Name Role Address
Gardner Mark Director 500 Plaza Drive, Secaucus, NJ, 07094
PATEL SANDIP R Vice President 500 Plaza Drive, Secaucus, NJ, 07094
O'SHAUGHNESSY WILLIAM JJR Secretary 500 Plaza Drive, Secaucus, NJ, 07094
DOLAN KRISTIE M Director 500 Plaza Drive, Secaucus, NJ, 07094
Mersten Sean D Secretary 500 Plaza Drive, Secaucus, NJ, 07094
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-22 225 N.E. 97th Street, SUITE 600, OKLAHOMA CITY, OK 73114 -
CHANGE OF MAILING ADDRESS 2018-04-19 225 NE 97TH ST., SUITE 600, OKLAHOMA CITY, OK 73114 -
NAME CHANGE AMENDMENT 2014-04-03 DIAGNOSTIC PATHOLOGY SERVICES, INC. -
CHANGE OF PRINCIPAL ADDRESS 2013-10-31 225 NE 97TH ST., SUITE 600, OKLAHOMA CITY, OK 73114 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-04

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CORPORATION SERVICE COMPANY

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Domestic Profit (1989 - 2002)
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CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
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DT CAPITAL, LLC - Inactive
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Foreign Limited Partnership (2001 - 2008)
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Companies related by address

500 Plaza Drive, Secaucus, NJ, 07094, US

QUEST DIAGNOSTICS NICHOLS INSTITUTE, INC. QUEST DIAGNOSTICS NICHOLS INSTITUTE, INC. OF VIRGINIA SOLSTAS LAB PARTNERS GROUP, LLC QUEST DIAGNOSTICS OF PENNSYLVANIA INC. CLEVELAND HEARTLAB, INC. KILPATRICK PATHOLOGY, P.A. AMERIPATH CINCINNATI, INC. LABONE, LLC MCM PRODUCTS USA INC.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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