| Entity Name: | KCI INTERNATIONAL, 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: | 15 Dec 2015 (9 years ago) |
| Document Number: | F15000005526 |
| FEI/EIN Number |
510307888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12930 W. Interstate 10, San Antonio, TX, 78249, US |
| Mail Address: | 12930 W. Interstate 10, San Antonio, TX, 78249, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Barry Chris | Director | 12930 W. Interstate 10, San Antonio, TX, 78249 |
| Wolff Lee | Director | 12930 W. Interstate 10, San Antonio, TX, 78249 |
| Thomas Scott | Director | 12930 W. Interstate 10, San Antonio, TX, 78249 |
| Einess Jon H | Secretary | 12930 W. Interstate 10, San Antonio, TX, 78249 |
| Kirberger Marcela | Secretary | 12930 W. Interstate 10, San Antonio, TX, 78249 |
| Espinosa-Casaubon Rodolfo | Treasurer | 12930 W. Interstate 10, San Antonio, TX, 78249 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 12930 W. Interstate 10, San Antonio, TX 78249 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 12930 W. Interstate 10, San Antonio, TX 78249 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 3M Center, Building 0220-9E-02, St. Paul, MN 55144 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 3M Center, Building 0220-9E-02, St. Paul, MN 55144 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-10 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-04 |
| AMENDED ANNUAL REPORT | 2021-06-23 |
| AMENDED ANNUAL REPORT | 2021-06-18 |
| ANNUAL REPORT | 2021-04-14 |
| Reg. Agent Change | 2020-07-10 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
