| Entity Name: | MEDGENETICS DIAGNOSTIC LABORATORIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Jun 1984 (41 years ago) |
| Document Number: | H07054 |
| FEI/EIN Number | 592417615 |
| Mail Address: | 7289 GARDEN ROAD, SUITE 200, RIVIERA BEACH, FL, 33404, US |
| Address: | 8100 CHANCELLOR DRIVE, SUITE 130, ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEDGENETICS DEFINED BENEFIT PLAN AND TRUST | 2011 | 592417615 | 2012-10-15 | MEDGENETICS DIAGNOSTIC LABORATORIES, INC. | 3 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 592417615 |
| Plan administrator’s name | MEDGENETICS DIAGNOSTIC LABORATORIES, INC. |
| Plan administrator’s address | 25 WINDSOR ASILE, LONGWOOD, FL, 32779 |
| Administrator’s telephone number | 4073330412 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | PETER H. KOHN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-10-15 |
| Name of individual signing | PETER H. KOHN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| CARR BRIAN C | Director | 7289 GARDEN ROAD, STE. 200, RIVIERA BEACH, FL, 33404 |
| NEW JAMES C | Director | 7289 GARDEN ROAD, STE 200, RIVIERA BEACH, FL, 33404 |
| MARSH GREGORY A | Director | 7289 GARDEN RD., STE 200, RIVIERA BEACH, FL, 33404 |
| Name | Role | Address |
|---|---|---|
| CARR BRIAN C | President | 7289 GARDEN ROAD, STE. 200, RIVIERA BEACH, FL, 33404 |
| Name | Role | Address |
|---|---|---|
| BILLINGTON JAMES | Vice President | 7289 GARDEN ROAD, STE 200, RIVIERA BEACH, FL, 33404 |
| MARSH GREGORY A | Vice President | 7289 GARDEN RD., STE 200, RIVIERA BEACH, FL, 33404 |
| LEVIN ALAN M | Vice President | 7289 GARDEN ROAD, STE 200, RIVIERA BEACH, FL, 33404 |
| Name | Role | Address |
|---|---|---|
| MARSH GREGORY A | Secretary | 7289 GARDEN RD., STE 200, RIVIERA BEACH, FL, 33404 |
| Name | Role | Address |
|---|---|---|
| MARSH GREGORY A | Treasurer | 7289 GARDEN RD., STE 200, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-12-31 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000013736. MERGER NUMBER 700000040087 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
