| Entity Name: | COMPANION MEDICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 04 Aug 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Mar 2021 (4 years ago) |
| Document Number: | F17000003513 |
| FEI/EIN Number | 464437014 |
| Address: | 710 Medtronic Parkway, Minneapolis, MN, 55432, US |
| Mail Address: | 710 Medtronic Parkway, Minneapolis, MN, 55432, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Dallara Que | Director | 18000 DEVONSHIRE ST, NORTHRIDGE, CA, 91325 |
| Vorgert Tim | Director | 710 Medtronic Parkway, Minneapolis, MN, 55432 |
| Name | Role | Address |
|---|---|---|
| STAPLETON SEAN | Vice President | 18000 DEVONSHIRE ST, NORTHRIDGE, CA, 91325 |
| Arrocha Edgar | Vice President | 710 Medtronic Parkway, Minneapolis, MN, 55432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 710 Medtronic Parkway, Minneapolis, MN 55432 | No data |
| REINSTATEMENT | 2021-03-17 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-17 | 710 Medtronic Parkway, Minneapolis, MN 55432 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-03-17 | CORPORATION SERVICE COMPANY | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| AMENDED ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-23 |
| REINSTATEMENT | 2021-03-17 |
| Reg. Agent Change | 2020-09-08 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-04 |
| Foreign Profit | 2017-08-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
