| Entity Name: | PROVIDENCE MEDICAL TECHNOLOGY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 08 May 2014 (11 years ago) |
| Document Number: | F14000002054 |
| FEI/EIN Number | 208458569 |
| Address: | 4234 Hacienda drive, Suite 150, Pleasanton, CA, 94588, US |
| Mail Address: | 4234 Hacienda drive, Suite 150, Pleasanton, CA, 94588, US |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Taylor Arthur T | Director | 4234 Hacienda drive, Pleasanton, CA, 94588 |
| McCormack Bruce TMD | Director | 4234 Hacienda drive, Pleasanton, CA, 94588 |
| Name | Role | Address |
|---|---|---|
| SMITH JEFFREY D | Chief Executive Officer | 4234 Hacienda drive, Pleasanton, CA, 94588 |
| Name | Role | Address |
|---|---|---|
| Mower Brian L | Chief Financial Officer | 4234 Hacienda drive, Pleasanton, CA, 94588 |
| Name | Role | Address |
|---|---|---|
| NG EVAN | Secretary | 305 LYTTON AVENUE, PALO ALTO, CA, 94301 |
| Name | Role | Address |
|---|---|---|
| LIOU EDWARD | Chief Operating Officer | 4234 Hacienda drive, Pleasanton, CA, 94588 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 186 N. Main Street 2nd Floor, Suite 1, Plymouth, MI 48170 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 186 N. Main Street 2nd Floor, Suite 1, Plymouth, MI 48170 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-28 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-10 | 4234 Hacienda drive, Suite 150, Pleasanton, CA 94588 | No data |
| CHANGE OF MAILING ADDRESS | 2021-08-10 | 4234 Hacienda drive, Suite 150, Pleasanton, CA 94588 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000537728 | TERMINATED | 1000000836602 | COLUMBIA | 2019-08-05 | 2039-08-07 | $ 14,507.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-30 |
| Reg. Agent Change | 2023-03-28 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-08-10 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
