| Entity Name: | DIAGNOSTIC PHYSICS CONSULTING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAGNOSTIC PHYSICS CONSULTING, 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: | 15 Jan 1986 (39 years ago) |
| Date of dissolution: | 22 Dec 2020 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 2020 (4 years ago) |
| Document Number: | M25853 |
| FEI/EIN Number |
592724891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O DMA, PO BOX 80600, INDIANAPOLIS, IN, 46280, US |
| Address: | 2 SCIENCE RD., GLENWOOD, IL, 60425, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIAGNOSTIC PHYSICS CONSULTING, INC, CONNECTICUT | 1115555 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIAGNOSTIC PHYSICS CONSULTING, INC. RETIREMENT PLAN | 2011 | 592724891 | 2012-02-15 | DIAGNOSTIC PHYSICS CONSULTING, INC. | 4 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592724891 |
| Plan administrator’s name | DIAGNOSTIC PHYSICS CONSULTING, INC. |
| Plan administrator’s address | 16015 LAUREL CREEK DRIVE, DELRAY BEACH, FL, 33446 |
| Administrator’s telephone number | 5618652162 |
Signature of
| Role | Plan administrator |
| Date | 2012-02-15 |
| Name of individual signing | MARTIN TREFLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 5618652162 |
| Plan sponsor’s address | 16015 LAUREL CREEK DRIVE, DELRAY BEACH, FL, 33446 |
Plan administrator’s name and address
| Administrator’s EIN | 592724891 |
| Plan administrator’s name | DIAGNOSTIC PHYSICS CONSULTING, INC. |
| Plan administrator’s address | 16015 LAUREL CREEK DRIVE, DELRAY BEACH, FL, 33446 |
| Administrator’s telephone number | 5618652162 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-08 |
| Name of individual signing | MARTIN TREFLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 5618652162 |
| Plan sponsor’s address | 16015 LAUREL CREEK DRIVE, DELRAY BEACH, FL, 33446 |
Plan administrator’s name and address
| Administrator’s EIN | 592724891 |
| Plan administrator’s name | DIAGNOSTIC PHYSICS CONSULTING, INC. |
| Plan administrator’s address | 16015 LAUREL CREEK DRIVE, DELRAY BEACH, FL, 33446 |
| Administrator’s telephone number | 5618652162 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 5618652162 |
| Plan sponsor’s address | 16015 LAUREL CREEK DRIVE, DELRAY BEACH, FL, 33446 |
Plan administrator’s name and address
| Administrator’s EIN | 592724891 |
| Plan administrator’s name | DIAGNOSTIC PHYSICS CONSULTING, INC. |
| Plan administrator’s address | 16015 LAUREL CREEK DRIVE, DELRAY BEACH, FL, 33446 |
| Administrator’s telephone number | 5618652162 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-01 |
| Name of individual signing | MARTIN TREFLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GORRIARAN KRIS | President | 2 Science Rd, Glenwood, IL, 60425 |
| YADAVA RAJESH | Vice President | 6920 SEAWAY BLVD, EVERETT, WA, 98203 |
| KIM DANIEL | Vice President | 6920 SEAWAY BLVD, EVERETT, WA, 98203 |
| CROSS BRIDGET | Asst | 14150 SW KARL BRAUN DRIVE, BEAVERTON, OR, 97077 |
| BARKEMA SARAH | Vice President | 2 Science Rd, Glenwood, IL, 60425 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000068592 | LANDAUER MEDICAL PHYSICS - DIAGNOSTIC PHYSICS CONSULTING, INC. | EXPIRED | 2012-07-10 | 2017-12-31 | - | 2 SCIENCE ROAD, GLENWOOD, IL, 60425-1531 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-12-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F11000000931. MERGER NUMBER 300000208643 |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 2 SCIENCE RD., GLENWOOD, IL 60425 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-21 | 2 SCIENCE RD., GLENWOOD, IL 60425 | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-25 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-25 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CANCEL ADM DISS/REV | 2009-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-03-09 |
| ANNUAL REPORT | 2011-06-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
