| Entity Name: | KARL STORZ ENDOSCOPIA LATINO AMERICA INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Feb 1986 (39 years ago) |
| Date of dissolution: | 21 Dec 2020 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Dec 2020 (4 years ago) |
| Document Number: | M27891 |
| FEI/EIN Number | 59-2664371 |
| Address: | 815 N.W. 57 AVENUE, Suite #480, MIAMI, FL 33126 |
| Mail Address: | 815 N.W. 57 AVENUE, Suite #480, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 39120001KBY1WRKXEW60 | M27891 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | N.W. 57TH AVENUE 815, SUITE 480, MIAMI, US-FL, US, 33126 |
| Headquarters | N.W. 57TH AVENUE 815, SUITE 480, MIAMI, US-FL, US, 33126 |
Registration details
| Registration Date | 2014-02-14 |
| Last Update | 2023-11-15 |
| Status | LAPSED |
| Next Renewal | 2021-02-14 |
| LEI Issuer | 39120001KULK7200U106 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | M27891 |
| Name | Role | Address |
|---|---|---|
| VESSELS, SUSAN | Agent | 815 N.W. 57 AVENUE, Suite #480, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Storz, Sybil | Chairman of the Board | 34 Dr. Karl Storz Strasse, Tuttlingen 78532 DE |
| Name | Role | Address |
|---|---|---|
| ARAGONE, GIOVANNI | President | 7171 Millcreek Dr., Mississauga, Ontario ON L5N 3R3 CA |
| Name | Role | Address |
|---|---|---|
| Vessels, Susan | Tax Officer | 2151 E. Grand Avenue, El Segundo, CA 90245 |
| Name | Role | Address |
|---|---|---|
| Green, Mark | Secretary | 2151 E. Grand Avenue, El Segundo, CA 90245 |
| Name | Role | Address |
|---|---|---|
| Storz, Karl Christian | Board Director | 34 Dr. Karl Storz Strasse, Tuttlingen 78532 DE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-12-21 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS KARL STORZ VETERINARY ENDOSCOPY-AME. MERGER NUMBER 300000208553 |
| REGISTERED AGENT NAME CHANGED | 2019-12-04 | VESSELS, SUSAN | No data |
| REINSTATEMENT | 2019-12-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-17 | 815 N.W. 57 AVENUE, Suite #480, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-17 | 815 N.W. 57 AVENUE, Suite #480, MIAMI, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-17 | 815 N.W. 57 AVENUE, Suite #480, MIAMI, FL 33126 | No data |
| REINSTATEMENT | 2001-10-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| NAME CHANGE AMENDMENT | 1986-02-27 | KARL STORZ ENDOSCOPIA LATINO AMERICA INCORPORATED | No data |
| Name | Date |
|---|---|
| Merger | 2020-12-21 |
| ANNUAL REPORT | 2020-04-17 |
| REINSTATEMENT | 2019-12-04 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-03-20 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
