E3 DIAGNOSTICS, INC. - Florida Company Profile
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| Entity Name: | E3 DIAGNOSTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 03 Sep 2013 (12 years ago) |
| Branch of: | E3 DIAGNOSTICS, INC., ILLINOIS (Company Number CORP_50816591) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Apr 2014 (11 years ago) |
| Document Number: | F13000003761 |
| FEI/EIN Number | 36-2852863 |
| Mail Address: | 580 Howard Ave, Attn: Tax Dept., Somerset, NJ, 08873, US |
| Address: | 3333 N. Kennicott Ave, Arlington Heights, IL, 60004, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Maher Patrick | President | 3333 N. Kennicott Ave, Arlington Heights, IL, 60004 |
| Haag Scott | Treasurer | 10393 W 70th Street, Eden Prairie, MN, 55344 |
| Nielsen Soren | Chairman | 580 Howard Ave, Somerset, NJ, 08873 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000059474 | E3 TELE ACOUSTICS | ACTIVE | 2023-05-11 | 2028-12-31 | - | 3333 N KENNICOTT AVENUE, ARLINGTON HEIGHTS, IL, 60004 |
| G17000110097 | E3 TELE ACOUSTICS | EXPIRED | 2017-10-05 | 2022-12-31 | - | 3333 N KENNICOTT AVENUE, ARLINGTON HEIGHTS, IL, 60004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-22 | 3333 N. Kennicott, Arlington Heights, IL 60004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-23 | 3333 N. Kennicott, Arlington Heights, IL 60004 | - |
| MERGER | 2014-04-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000140233 |
| NAME CHANGE AMENDMENT | 2013-12-19 | E3 DIAGNOSTICS, INC. | - |
| MERGER | 2013-10-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000134631 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-20 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State