KARL STORZ ENDOSCOPIA LATINO AMERICA INCORPORATED - Florida Company Profile

Entity Name: | KARL STORZ ENDOSCOPIA LATINO AMERICA INCORPORATED |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 26 Feb 1986 (39 years ago) |
Date of dissolution: | 21 Dec 2020 (5 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 21 Dec 2020 (5 years ago) |
Document Number: | M27891 |
FEI/EIN Number | 592664371 |
Address: | 815 N.W. 57 AVENUE, MIAMI, FL, 33126, US |
Mail Address: | 815 N.W. 57 AVENUE, MIAMI, FL, 33126, US |
ZIP code: | 33126 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Storz Sybil | Chairman | 34 Dr. Karl Storz Strasse, Tuttlingen, 78532 |
ARAGONE GIOVANNI | President | 7171 Millcreek Dr., Mississauga, On, ON L5 3R3 |
Vessels Susan | Tax | 2151 E. Grand Avenue, El Segundo, CA, 90245 |
Green Mark | Secretary | 2151 E. Grand Avenue, El Segundo, CA, 90245 |
Storz Karl Christian | Boar | 34 Dr. Karl Storz Strasse, Tuttlingen, 78532 |
VESSELS SUSAN | Agent | 815 N.W. 57 AVENUE, MIAMI, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2020-12-21 | - | 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 | - |
REINSTATEMENT | 2019-12-04 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF MAILING ADDRESS | 2013-01-17 | 815 N.W. 57 AVENUE, Suite #480, MIAMI, FL 33126 | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-01-17 | 815 N.W. 57 AVENUE, Suite #480, MIAMI, FL 33126 | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-01-17 | 815 N.W. 57 AVENUE, Suite #480, MIAMI, FL 33126 | - |
REINSTATEMENT | 2001-10-31 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
NAME CHANGE AMENDMENT | 1986-02-27 | KARL STORZ ENDOSCOPIA LATINO AMERICA INCORPORATED | - |
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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State