| Entity Name: | CLINICAL DIAGNOSTIC SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLINICAL DIAGNOSTIC SYSTEMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Jun 1986 (39 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | J17602 |
| FEI/EIN Number |
592677958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 920 WINTER STREET, WALTHAM, MA, 02451 |
| Mail Address: | 920 WINTER STREET, WALTHAM, MA, 02451 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CLINICAL DIAGNOSTIC SYSTEMS, INC., MISSISSIPPI | 645234 | MISSISSIPPI |
| Headquarter of | CLINICAL DIAGNOSTIC SYSTEMS, INC., RHODE ISLAND | 000103841 | RHODE ISLAND |
| Headquarter of | CLINICAL DIAGNOSTIC SYSTEMS, INC., ALABAMA | 000-907-897 | ALABAMA |
| Headquarter of | CLINICAL DIAGNOSTIC SYSTEMS, INC., NEW YORK | 2007646 | NEW YORK |
| Headquarter of | CLINICAL DIAGNOSTIC SYSTEMS, INC., MINNESOTA | f12a1001-b4d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | CLINICAL DIAGNOSTIC SYSTEMS, INC., KENTUCKY | 0406339 | KENTUCKY |
| Headquarter of | CLINICAL DIAGNOSTIC SYSTEMS, INC., CONNECTICUT | 0566390 | CONNECTICUT |
| Headquarter of | CLINICAL DIAGNOSTIC SYSTEMS, INC., ILLINOIS | CORP_60245134 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| WAHLSTROM MATS | Director | 920 WINTER STREET, WALTHAM, MA, 02451 |
| WAHLSTROM MATS | President | 920 WINTER STREET, WALTHAM, MA, 02451 |
| LIEBERMAN MARC | Assistant Treasurer | 920 WINTER STREET, WALTHAM, MA, 02451 |
| FAWCETT MARK | Treasurer | 920 WINTER STREET, WALTHAM, MA, 02451 |
| KOTT DOUGLAS G | Secretary | 920 WINTER STREET, WALTHAM, MA, 02451 |
| KUERBITZ RONALD | Secretary | 920 WINTER STREET, WALTHAM, MA, 02451 |
| KUERBITZ RONALD | Vice President | 920 WINTER STREET, WALTHAM, MA, 02451 |
| C T CORPORATION SYSTEM | Agent | - |
| COLANTONIO PAUL | Assistant Treasurer | 920 WINTER STREET, WALTHAM, MA, 02451 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-25 | 920 WINTER STREET, WALTHAM, MA 02451 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-25 | 920 WINTER STREET, WALTHAM, MA 02451 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-29 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1995-03-29 | C T CORPORATION SYSTEM | - |
| AMENDMENT | 1990-10-04 | - | - |
| AMENDMENT | 1990-04-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-03-29 |
| ANNUAL REPORT | 2004-03-30 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-10 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
