MEDTRONIC USA, INC. - Florida Company Profile
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| Entity Name: | MEDTRONIC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 23 Dec 1997 (28 years ago) |
| Branch of: | MEDTRONIC USA, INC., MINNESOTA (Company Number dee866a5-b1d4-e011-a886-001ec94ffe7f) |
| Document Number: | F97000006812 |
| FEI/EIN Number | 411493213 |
| Address: | 710 MEDTRONIC PARKWAY, LC300, MINNEAPOLIS, MN, 55432, US |
| Mail Address: | 710 MEDTRONIC PARKWAY, LC300, MINNEAPOLIS, MN, 55432, US |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| KIRK JENNIFER | President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432 |
| NELSON WILLS COURTNEY | Director | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432 |
| QUINTUS SHEILA | Director | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432 |
| VORGERT TIM | Director | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432 |
| OSTERAAS THOMAS | Assi | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 710 MEDTRONIC PARKWAY, LC300, MINNEAPOLIS, MN 55432 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 710 MEDTRONIC PARKWAY, LC300, MINNEAPOLIS, MN 55432 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-14 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000444677 | TERMINATED | 1000000831105 | COLUMBIA | 2019-06-21 | 2029-06-26 | $ 443.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-02-11 |
| Reg. Agent Change | 2018-05-14 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-24 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State