ENDOTRONIX, INC.

Company Details

Entity Name:	ENDOTRONIX, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	11 Aug 2017 (7 years ago)
Document Number:	F17000003638
FEI/EIN Number	26-0305050
Address:	1415 W. Diehl Rd., Ste 500W, Naperville, IL 60563
Mail Address:	1415 W. Diehl Rd., Ste 500W, Naperville, IL 60563
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

DIRECTOR

Name	Role	Address
LAVIOLETTE, PAUL A	DIRECTOR	28 State Street, Suite 980 BOSTON, MA 02109
ROWLAND, HARRY D	DIRECTOR	1415 W. Diehl Rd., Ste 500W Naperville, IL 60563
HUMMER, JAMES J	DIRECTOR	2256 Residence Circle, NAPLES, FL 34105
GOLDBERG, MARC	DIRECTOR	70 WALNUT STREET, SUITE 302, WELLESLEY, MA 02481
BRUNK, GERRY	DIRECTOR	303 WYMAN STREET, SUITE 300, WALTHAM, MA 02451
ZEISERL, ROBERT	DIRECTOR	191 Park Ave, GLENCOE, IL 60022
MCMAHON, JENNIFER	DIRECTOR	Mount Herbert Court, 34 Upper Mount Street Dublin 2 D02 FT72 IE

CHAIRMAN

Name	Role	Address
LAVIOLETTE, PAUL A	CHAIRMAN	28 State Street, Suite 980 BOSTON, MA 02109

PRESIDENT

Name	Role	Address
ROWLAND, HARRY D	PRESIDENT	1415 W. Diehl Rd., Ste 500W Naperville, IL 60563

SECRETARY

Name	Role	Address
HANDRINOS, PETER N	SECRETARY	LATHAM AND WATKINS, 200 Clarendon Street BOSTON, MA 02116

Chief Technical Officer

Name	Role	Address
SINGH, ANGAD	Chief Technical Officer	1415 W. Diehl Rd., Ste 500W Naperville, IL 60563

Director

Name	Role	Address
AZZAM, FOUAD	Director	303 Wyman St, Suite 300 Waltham, MA 02451
BLACK, CARISSA BELLARDINE	Director	710 Medtronic Pkwy, Minneapolis, MN 55432
Dearen, Danny L., Jr.	Director	4725 Kentner Court, Carlsbad, CA 92010

Chief Operations Officer

Name	Role	Address
Dilworth, John Michael	Chief Operations Officer	1415 W. Diehl Rd., Ste 500W Naperville, IL 60563

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2024-10-30	C T CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2024-10-30	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data
CHANGE OF PRINCIPAL ADDRESS	2024-04-30	1415 W. Diehl Rd., Ste 500W, Naperville, IL 60563	No data
CHANGE OF MAILING ADDRESS	2024-04-30	1415 W. Diehl Rd., Ste 500W, Naperville, IL 60563	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J22000218992	TERMINATED	1000000922278	COLUMBIA	2022-04-29	2042-05-04	$ 5,583.56	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name	Date
Reg. Agent Change	2024-10-30
ANNUAL REPORT	2024-04-30
ANNUAL REPORT	2023-04-29
ANNUAL REPORT	2022-04-26
ANNUAL REPORT	2021-04-29
ANNUAL REPORT	2020-04-28
ANNUAL REPORT	2019-04-22
ANNUAL REPORT	2018-04-12
Foreign Profit	2017-08-11

Date of last update: 18 Jan 2025

Sources: Florida Department of State