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ABBOTT RAPID DIAGNOSTICS INFORMATICS, INC. - Florida Company Profile

Company Details

Entity Name: ABBOTT RAPID DIAGNOSTICS INFORMATICS, 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: 28 Feb 2013 (12 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 01 Oct 2019 (6 years ago)
Document Number: F13000000938
FEI/EIN Number 54-1708417

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL, 60064, US
Mail Address: 100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL, 60064, US
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
Kaesebier Tara R Asst 100 Abbott Park Road, Abbott Park, IL, 60064
Davies Alison E Vice President 100 Abbott Park Road, Abbott Park, IL, 60064
Davies Alison E a 100 Abbott Park Road, Abbott Park, IL, 60064
Malishkevich Felix Asst 100 Abbott Park Road, Abbott Park, IL, 60064
Paik Jessica H Secretary 100 Abbott Park Road, Abbott Park, IL, 60064
Tisack Gael D Asst 100 Abbott Park Road, Abbott Park, IL, 60064
Davies Alison R Director 100 Abbott Park Road, Abbott Park, IL, 60064
CT CORPORATION SYSTEM Agent C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL 60064 -
CHANGE OF MAILING ADDRESS 2024-04-22 100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL 60064 -
NAME CHANGE AMENDMENT 2019-10-01 ABBOTT RAPID DIAGNOSTICS INFORMATICS, INC. -
REGISTERED AGENT NAME CHANGED 2018-04-12 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2018-04-12 C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
MERGER 2013-02-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000129679

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-05-05
ANNUAL REPORT 2021-07-26
ANNUAL REPORT 2020-03-20
Name Change 2019-10-01
ANNUAL REPORT 2019-05-10
ANNUAL REPORT 2018-05-09
Reg. Agent Change 2018-04-12
Reg. Agent Change 2017-10-11

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Kaesebier Tara R

GLOBAL ANALYTICAL DEVELOPMENT LLC - Active
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Davies Alison E

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BIOSITE INCORPORATED - Active
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Malishkevich Felix

REDWOOD TOXICOLOGY LABORATORY, INC. - Active
Foreign Profit (2006 )
AVEE LABORATORIES INC. - Active
Domestic Profit (2008 )
ALERE TOXICOLOGY SERVICES, INC. - Active
Foreign Profit (2004 )
BIOSITE INCORPORATED - Active
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ESCREEN, INC. - Active
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AMERICAN MEDICAL SUPPLIES, INC. - Active
Domestic Profit (1993 )
ABBOTT MOLECULAR INC. - Active
Foreign Profit (2010 )
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Paik Jessica H

AVEE LABORATORIES INC. - Active
Domestic Profit (2008 )
BIOSITE INCORPORATED - Active
Foreign Profit (2005 )
CARDIOVASCULAR SYSTEMS, INC. - Active
Foreign Profit (2017 )
ESCREEN, INC. - Active
Foreign Profit (2020 )
ALERE TOXICOLOGY, INC. - Active
Domestic Profit (2008 )
AMERICAN MEDICAL SUPPLIES, INC. - Active
Domestic Profit (1993 )
ABBOTT MOLECULAR INC. - Active
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LINGO US INC. - Active
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Tisack Gael D

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Domestic Profit (2008 )
BIOSITE INCORPORATED - Active
Foreign Profit (2005 )
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Foreign Profit (2017 )
ESCREEN, INC. - Active
Foreign Profit (2020 )
ALERE TOXICOLOGY, INC. - Active
Domestic Profit (2008 )
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Domestic Profit (1993 )
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Davies Alison R

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Foreign Profit (2020 )
ALERE TOXICOLOGY, INC. - Active
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CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
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Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL, 60064, US

GLOBAL ANALYTICAL DEVELOPMENT LLC ARRIVA MEDICAL, LLC AVEE LABORATORIES INC. ALERE TOXICOLOGY, INC. ABBOTT MOLECULAR INC. NEWYU, INC. THORATEC LLC FIRST CHECK DIAGNOSTICS, LLC STANDING STONE, LLC

100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL, 60064, US

GLOBAL ANALYTICAL DEVELOPMENT LLC ARRIVA MEDICAL, LLC AVEE LABORATORIES INC. ALERE TOXICOLOGY, INC. ABBOTT MOLECULAR INC. NEWYU, INC. THORATEC LLC FIRST CHECK DIAGNOSTICS, LLC STANDING STONE, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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