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DIANON SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: DIANON SYSTEMS, 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: 05 Jan 1995 (30 years ago)
Document Number: F95000000087
FEI/EIN Number 061128081

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 405 Maple Ave, Unit # 411, Burlington, NC, 27216, US
Address: 531 S. Spring Street, Burlington, NC, 27215, US
Place of Formation: DELAWARE

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1952388902 2005-12-29 2013-11-12 PO BOX 2240, BURLINGTON, NC, 272162240, US 5610 W LASALLE STREET, STE 100, TAMPA, FL, 33607, US

Contacts

Phone +1 800-222-7566
Fax 3364361048
Phone +1 813-253-0101

Authorized person

Name KIMBERLY WILLIAMS
Role VP
Phone 8002227566

Taxonomy

Taxonomy Code 291U00000X - Clinical Medical Laboratory
Is Primary Yes

Other Provider Identifiers

Issuer CLIA
Number 10D0645556
State FL

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Eisenberg Glenn A Executive 531 South Spring Street, Burlington, NC, 27215
VAN DER VAART SANDRA D Director 531 South Spring Street, BURLINGTON, NC, 27215
Kremer Thomas J Treasurer 531 S. Spring Street, Burlington, NC, 27215

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000152393 LABCORP ACTIVE 2021-11-15 2026-12-31 - 531 S.SPRING STREET, BURLINGTON, NC, 27215

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 531 S. Spring Street, Burlington, NC 27215 -
CHANGE OF MAILING ADDRESS 2024-01-31 531 S. Spring Street, Burlington, NC 27215 -
REGISTERED AGENT NAME CHANGED 2006-06-21 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2006-06-21 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State