Entity Name: | ORACLE DIAGNOSTIC LABORATORIES INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 20 Jan 2000 (25 years ago) |
Date of dissolution: | 18 Dec 2014 (10 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 18 Dec 2014 (10 years ago) |
Document Number: | P00000006445 |
FEI/EIN Number | 650973273 |
Address: | 4081 SW 47th Avenue, Davie, FL, 33314, US |
Mail Address: | 3 GIRALDA FARMS, MADISON, NJ, 07940, US |
ZIP code: | 33314 |
County: | Broward |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ORACLE DIAGNOSTIC LABORATORIES, INC. 401(K) PROFIT SHARING PLAN | 2012 | 650973273 | 2013-01-24 | ORACLE DIAGNOSTIC LABORATORIES, INC. | 0 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 650973273 |
Plan administrator’s name | ORACLE DIAGNOSTIC LABORATORIES, INC. |
Plan administrator’s address | 4081 SW 47 AVE, SUITE 1-4, DAVIE, FL, 33314 |
Administrator’s telephone number | 9544305775 |
Signature of
Role | Plan administrator |
Date | 2013-01-24 |
Name of individual signing | LISA KING |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2010-10-01 |
Business code | 621510 |
Sponsor’s telephone number | 9544305775 |
Plan sponsor’s address | 4081 SW 47 AVE, SUITE 1-4, DAVIE, FL, 33314 |
Plan administrator’s name and address
Administrator’s EIN | 650973273 |
Plan administrator’s name | ORACLE DIAGNOSTIC LABORATORIES, INC. |
Plan administrator’s address | 4081 SW 47 AVE, SUITE 1-4, DAVIE, FL, 33314 |
Administrator’s telephone number | 9544305775 |
Signature of
Role | Plan administrator |
Date | 2012-09-18 |
Name of individual signing | PAM RANDLEMAN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2010-10-01 |
Business code | 621510 |
Sponsor’s telephone number | 9544305775 |
Plan sponsor’s address | 4081 SW 47 AVE, SUITE 1-4, DAVIE, FL, 33314 |
Plan administrator’s name and address
Administrator’s EIN | 650973273 |
Plan administrator’s name | 43 |
Plan administrator’s address | 4081 SW 47 AVE, SUITE 1-4, DAVIE, FL, 33314 |
Administrator’s telephone number | 9544305775 |
Signature of
Role | Plan administrator |
Date | 2011-10-12 |
Name of individual signing | KAREN BRUNO |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
DOHERTY CATHERINE T | President | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
Name | Role | Address |
---|---|---|
DOHERTY CATHERINE T | Director | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
SHORTEN DERMOT V | Director | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
Name | Role | Address |
---|---|---|
O'SHAUGHNESSY JR. WILLIAM J | Secretary | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
Name | Role | Address |
---|---|---|
CINCO TERESA L | Vice President | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
CALAMARI STEPHEN A | Vice President | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
Name | Role | Address |
---|---|---|
CINCO TERESA L | Treasurer | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
Name | Role | Address |
---|---|---|
UVA KIM T | Assistant Secretary | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000040134 | SOLSTAS LAB-DAVIE | EXPIRED | 2014-04-23 | 2019-12-31 | No data | C/O QUEST DIAGNOSTICS, 3 GIRALDA FARMS, MADISON, NJ, 07940 |
G14000035174 | SOLSTAS LAB-DAVIE | EXPIRED | 2014-04-09 | 2019-12-31 | No data | 4380 FEDERAL DRIVE,SUITE 100, GREENSBORO, NC, 27410 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2014-12-18 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000021459. MERGER NUMBER 300000147453 |
CHANGE OF MAILING ADDRESS | 2014-04-30 | 4081 SW 47th Avenue, Suites 1-4, Davie, FL 33314 | No data |
REGISTERED AGENT NAME CHANGED | 2014-04-18 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2014-04-18 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-15 | 4081 SW 47th Avenue, Suites 1-4, Davie, FL 33314 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2014-04-30 |
Reg. Agent Change | 2014-04-18 |
ANNUAL REPORT | 2013-04-15 |
ANNUAL REPORT | 2012-04-11 |
ANNUAL REPORT | 2011-09-15 |
ANNUAL REPORT | 2011-01-05 |
ANNUAL REPORT | 2010-01-06 |
ANNUAL REPORT | 2009-01-21 |
ANNUAL REPORT | 2008-01-04 |
ANNUAL REPORT | 2007-01-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State