| Entity Name: | GAMBRO HEALTHCARE OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAMBRO HEALTHCARE OF FLORIDA, 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: | 18 Mar 1988 (37 years ago) |
| Date of dissolution: | 13 Dec 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Dec 1999 (25 years ago) |
| Document Number: | M72645 |
| FEI/EIN Number |
621384806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1185 OAK STREET, LAKEWOOD, CO, 80215-4498, US |
| Mail Address: | 1185 OAK STREET, ATTN: LEGAL DEPARTMENT, LAKEWOOD, CO, 80215, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WINSOR B | Assistant Secretary | 1185 OAK ST, LAKEWOOD, CO, 80215 |
| MEYER LYNN N | Assistant Secretary | 1185 OAK STREET, LAKEWOOD, CO, 80215 |
| LEVY JR. RALPH A. | Director | 1919 CHARLOTTE AVENUE, NASHVILLE, TN |
| LEVY JR. RALPH A. | Secretary | 1919 CHARLOTTE AVENUE, NASHVILLE, TN |
| LEVY JR. RALPH A. | Vice President | 1919 CHARLOTTE AVENUE, NASHVILLE, TN |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-12-13 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS GAMBRO HEALTHCARE PATIENT SERVICES,. MERGER NUMBER 100000026511 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-22 | 1185 OAK STREET, LAKEWOOD, CO 80215-4498 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-22 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-19 | 1185 OAK STREET, LAKEWOOD, CO 80215-4498 | - |
| NAME CHANGE AMENDMENT | 1996-08-19 | GAMBRO HEALTHCARE OF FLORIDA, INC. | - |
| NAME CHANGE AMENDMENT | 1990-11-02 | REN CENTERS OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| Merger | 1999-12-13 |
| ANNUAL REPORT | 1999-05-10 |
| Reg. Agent Change | 1999-04-22 |
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-03-19 |
| ANNUAL REPORT | 1996-07-24 |
| ANNUAL REPORT | 1995-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
