Search icon

CARDINAL HEALTH 103, INC.

Branch

Company Details

Entity Name: CARDINAL HEALTH 103, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 01 Jul 1998 (27 years ago)
Branch of: CARDINAL HEALTH 103, INC., MISSISSIPPI (Company Number 726444)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: F98000003755
FEI/EIN Number 311360224
Address: 7000 CARDINAL PLACE, DUBLIN, OH, 43017, US
Mail Address: 7000 CARDINAL PLACE, DUBLIN, OH, 43017, US
Place of Formation: MISSISSIPPI

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Vice President

Name Role Address
GREGG SCOTT A Vice President 7000 CARDINAL PLACE, DUBLIN, OH, 43017

Senior Vice President

Name Role Address
HARTY LINDA S Senior Vice President 7000 CARDINAL PL, DUBLIN, OH, 43017

Treasurer

Name Role Address
HARTY LINDA S Treasurer 7000 CARDINAL PL, DUBLIN, OH, 43017

President

Name Role Address
PARRISH MARK W President 7000 CARDINAL PLACE, DUBLIN, OH, 43017

Director

Name Role Address
RUCCI ANTHONY J Director 7000 CARDINAL PL, DUBLIN, OH, 43017

Secretary

Name Role Address
WILLIAMS PAUL S Secretary 7000 CARDINAL PLACE, DUBLIN, OH, 43017

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 No data No data
NAME CHANGE AMENDMENT 2003-01-17 CARDINAL HEALTH 103, INC. No data
CHANGE OF PRINCIPAL ADDRESS 2000-04-20 7000 CARDINAL PLACE, DUBLIN, OH 43017 No data
CHANGE OF MAILING ADDRESS 2000-04-20 7000 CARDINAL PLACE, DUBLIN, OH 43017 No data
MERGER 1998-09-23 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000019779
MERGER NAME CHANGE 1998-09-23 CARDINAL SOUTHEAST, INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.

Documents

Name Date
ANNUAL REPORT 2005-04-22
ANNUAL REPORT 2004-04-20
ANNUAL REPORT 2003-05-02
Name Change 2003-01-17
ANNUAL REPORT 2002-05-09
ANNUAL REPORT 2001-02-15
ANNUAL REPORT 2000-04-20
ANNUAL REPORT 1999-04-09
Merger 1998-09-23
Foreign Profit 1998-07-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State