AMERIPATH MARKETING USA, INC. - Florida Company Profile
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| Entity Name: | AMERIPATH MARKETING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERIPATH MARKETING USA, 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: | 13 Dec 2000 (25 years ago) |
| Date of dissolution: | 29 Dec 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2016 (9 years ago) |
| Document Number: | P00000114233 |
| FEI/EIN Number |
651064707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 GIRALDA FARMS, 3RD FLOOR, MADISON, NJ, 07940, US |
| Mail Address: | 3 GIRALDA FARMS, 3RD FLOOR, MADISON, NJ, 07940, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CINCO-ABELA TERESA L | Vice President | 3 GIRALDA FARMS, 3RD FLOOR, MADISON, NJ, 07940 |
| O'SHAUGHNESSY JR. WILLIAM J | Secretary | 3 GIRALDA FARMS, 3RD FLOOR, MADISON, NJ, 07940 |
| COHEN MD JON | President | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
| CALAMARI STEPHEN A | Vice President | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
| KIBORO ALI J | Director | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
| CORPORATION SERVICE COMPANY | Agent | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-12-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 847036. MERGER NUMBER 500000167385 |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-12 | 3 GIRALDA FARMS, 3RD FLOOR, MADISON, NJ 07940 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-12 | 3 GIRALDA FARMS, 3RD FLOOR, MADISON, NJ 07940 | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-21 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-19 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-03-12 |
| ANNUAL REPORT | 2010-04-16 |
| Reg. Agent Change | 2009-10-21 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-04-21 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State