| Entity Name: | GORDIAN MEDICAL, 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: | 14 Dec 2011 (13 years ago) |
| Document Number: | F11000005007 |
| FEI/EIN Number |
32-0198007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 The City Drive S, Ste 225, Orange, CA, 92868, US |
| Mail Address: | 750 The City Drive S, Ste 225, Orange, CA, 92868, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Mallen Amy C | Director | 750 The City Drive S, Orange, CA, 92868 |
| Mallen Amy C | Vice President | 750 The City Drive S, Orange, CA, 92868 |
| Bowman Jeff | Director | 750 The City Drive S, Orange, CA, 92868 |
| Bowman Jeff | President | 750 The City Drive S, Orange, CA, 92868 |
| Seiler Patrick | Auth | 750 The City Drive S, Orange, CA, 92868 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 750 The City Drive S, Ste 225, Orange, CA 92868 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 750 The City Drive S, Ste 225, Orange, CA 92868 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-17 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-17 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-28 |
| Reg. Agent Change | 2022-06-17 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-30 |
| AMENDED ANNUAL REPORT | 2020-08-19 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
