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ITI MEDICAL COMPANY - Florida Company Profile

Company Details

Entity Name: ITI MEDICAL COMPANY
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: 02 Jan 2013 (12 years ago)
Document Number: F13000000038
FEI/EIN Number 205236175

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7000 Cardinal Place, Dublin, OH, 43017, US
Mail Address: 7000 CARDINAL PLACE, DUBLIN, OH, 43017, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Mayer Jessica Chie 7000 Cardinal Place, Dublin, OH, 43017
Martin John Seni 7000 Cardinal Place, Dublin, OH, 43017
Dhaliwal Laura Secretary 7000 Cardinal Place, Dublin, OH, 43017
Mason Steve Chief Executive Officer 7000 Cardinal Place, Dublin, OH, 43017
Cui Jeff Assi 7000 Cardinal Place, Dublin, OH, 43017
Chamberlain Keegan Regu 7000 Cardinal Place, Dublin, OH, 43017
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000115368 CARDINAL HEALTH 248 EXPIRED 2014-11-17 2019-12-31 - CARDINAL HEALTH INC STEPHANIE LUDWIG, 7000 CARDINAL PLACE, DUBLIN, OH, 43017

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 7000 Cardinal Place, Dublin, OH 43017 -
CHANGE OF MAILING ADDRESS 2018-05-02 7000 Cardinal Place, Dublin, OH 43017 -
REGISTERED AGENT NAME CHANGED 2014-09-08 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2014-09-08 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000056167 TERMINATED 1000000569992 LEON 2014-01-02 2034-01-09 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13001066522 TERMINATED 1000000507816 LEON 2013-05-24 2033-06-07 $ 347.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000224759 TERMINATED 1000000292367 LEON 2012-11-26 2033-01-30 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000224767 TERMINATED 1000000292395 LEON 2012-11-26 2033-01-30 $ 5,800.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2024-06-21
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-05-05
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-05-10
ANNUAL REPORT 2018-05-02
ANNUAL REPORT 2017-05-02
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-02

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Companies related by address

7000 Cardinal Place, Dublin, OH, 43017, US

MEDICAP PHARMACIES INCORPORATED CARDINAL HEALTH 122, LLC CARDINAL HEALTH 112, LLC SONEXUS HEALTH DISTRIBUTION SERVICES, LLC CARDINAL HEALTH 108, LLC CARDINAL HEALTH 110, LLC ITI SALES, LLC CARDINAL HEALTH 107, LLC KPR U.S., L.L.C.

7000 CARDINAL PLACE, DUBLIN, OH, 43017, US

TRADEX INTERNATIONAL OF OHIO, INC. OUTCOMES INCORPORATED PARMED PHARMACEUTICALS, LLC KPR U.S., INC. VELOCARE, LLC CARDINAL HEALTH 110, INC. COMPREHENSIVE MEDICAL IMAGING-BOYNTON BEACH, INC. CARDINAL HEALTH 113, LLC CARDINAL HEALTH 414, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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