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  5. NEOGENOMICS LABORATORIES, INC.

NEOGENOMICS LABORATORIES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: NEOGENOMICS LABORATORIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEOGENOMICS LABORATORIES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Jun 2001 (24 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Dec 2024 (4 months ago)
Document Number: P01000054085
FEI/EIN Number 593725585

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9490 NeoGenomics Way, Fort Myers, FL, 33912, US
Mail Address: 9490 NeoGenomics Way, Fort Myers, FL, 33912, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of NEOGENOMICS LABORATORIES, INC., MISSISSIPPI 1159008 MISSISSIPPI
Headquarter of NEOGENOMICS LABORATORIES, INC., RHODE ISLAND 001689987 RHODE ISLAND
Headquarter of NEOGENOMICS LABORATORIES, INC., ALASKA 10094659 ALASKA
Headquarter of NEOGENOMICS LABORATORIES, INC., ALABAMA 000-531-317 ALABAMA
Headquarter of NEOGENOMICS LABORATORIES, INC., MINNESOTA 95c12334-35cb-e811-9167-00155d0deff0 MINNESOTA
Headquarter of NEOGENOMICS LABORATORIES, INC., KENTUCKY 1035586 KENTUCKY
Headquarter of NEOGENOMICS LABORATORIES, INC., COLORADO 20181815249 COLORADO
Headquarter of NEOGENOMICS LABORATORIES, INC., CONNECTICUT 1338889 CONNECTICUT
Headquarter of NEOGENOMICS LABORATORIES, INC., IDAHO 3307223 IDAHO
Headquarter of NEOGENOMICS LABORATORIES, INC., ILLINOIS CORP_74749119 ILLINOIS

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1477376382 2024-11-07 2024-11-07 PO BOX 947365, ATLANTA, GA, 303947365, US 8970 COLONIAL CENTER DR, FORT MYERS, FL, 339057815, US

Contacts
Phone +1 866-776-5907
Fax 8884434153

Authorized person
Name JEFFREY S SHERMAN
Role CFO
Phone 8667765907

Taxonomy
Taxonomy Code 291U00000X - Clinical Medical Laboratory
Is Primary Yes

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300KN62PPGHBVXB46 P01000054085 US-FL GENERAL ACTIVE -

Addresses
Legal C/O NRAI Services, Inc., 1200 South Pine Island Road, Plantation, US-FL, US, 33324
Headquarters 12701 Commonwealth Drive, Suite 9, Fort Myers, US-FL, US, 33913

Registration details
Registration Date 2016-12-15
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-12-14
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P01000054085

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEOGENOMICS LABORATORIES, INC. WELFARE BENEFITS PLAN 2013 593725585 2014-07-08 NEOGENOMICS LABORATORIES, INC. 458
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-12-01
Business code 541700
Sponsor’s telephone number 2397680600
Plan sponsor’s mailing address 12701 COMMONWEALTH DRIVE, SUITE 9, FORT MYERS, FL, 33913
Plan sponsor’s address 12701 COMMONWEALTH DRIVE, SUITE 9, FORT MYERS, FL, 33913

Number of participants as of the end of the plan year
Active participants 541
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2014-06-26
Name of individual signing GEORGE CARDOZA
Valid signature Filed with authorized/valid electronic signature
NEOGENOMICS LABORATORIES, INC. 401(K) PROFIT SHARING PLAN 2012 593725585 2013-10-15 NEOGENOMICS LABORATORIES, INC. 230
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 621510
Sponsor’s telephone number 2397680600
Plan sponsor’s mailing address 12701 COMMONWEALTH DRIVE, SUITE 9, FORT MYERS, FL, 33913
Plan sponsor’s address 12701 COMMONWEALTH DRIVE, SUITE 9, FORT MYERS, FL, 33913

Plan administrator’s name and address
Administrator’s EIN 593725585
Plan administrator’s name NEOGENOMICS LABORATORIES, INC.
Plan administrator’s address 12701 COMMONWEALTH DRIVE, SUITE 9, FORT MYERS, FL, 33913
Administrator’s telephone number 2397680600

Number of participants as of the end of the plan year
Active participants 267
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 30
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 190
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing GEORGE CARDOZA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing GEORGE CARDOZA
Valid signature Filed with authorized/valid electronic signature
NEOGENOMICS LABORATORIES, INC. WELFARE BENEFITS PLAN 2011 593725585 2013-09-11 NEOGENOMICS LABORATORIES, INC. 447
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-12-01
Business code 541700
Sponsor’s telephone number 2397680600
Plan sponsor’s mailing address 12701 COMMONWEALTH DRIVE, SUITE 9, FORT MYERS, FL, 33913
Plan sponsor’s address 12701 COMMONWEALTH DRIVE, SUITE 9, FORT MYERS, FL, 33913

Plan administrator’s name and address
Administrator’s EIN 593725585
Plan administrator’s name NEOGENOMICS LABORATORIES, INC.
Plan administrator’s address 12701 COMMONWEALTH DRIVE, SUITE 9, FORT MYERS, FL, 33913
Administrator’s telephone number 2397680600

Number of participants as of the end of the plan year
Active participants 299
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2013-09-11
Name of individual signing GEORGE CARDOZA
Valid signature Filed with authorized/valid electronic signature
NEOGENOMICS LABORATORIES, INC. WELFARE BENEFITS PLAN 2010 593725585 2012-06-26 NEOGENOMICS LABORATORIES, INC. 172
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-12-01
Business code 541700
Sponsor’s telephone number 2397680600
Plan sponsor’s mailing address 12701 COMMONWEALTH DRIVE STE 9, FORT MYERS, FL, 33913
Plan sponsor’s address 12701 COMMONWEALTH DRIVE STE 9, FORT MYERS, FL, 33913

Plan administrator’s name and address
Administrator’s EIN 593725585
Plan administrator’s name NEOGENOMICS LABORATORIES, INC.
Plan administrator’s address 12701 COMMONWEALTH DRIVE STE 9, FORT MYERS, FL, 33913
Administrator’s telephone number 2397680600

Number of participants as of the end of the plan year
Active participants 191
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2012-06-26
Name of individual signing GEORGE CARDOZA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
Olivo Alicia Secretary 9490 NeoGenomics Way, Fort Myers, FL, 33912
Sherman Jeff Chief Financial Officer 9490 NeoGenomics Way, Fort Myers, FL, 33912
Smith Chris President 9490 NeoGenomics Way, Fort Myers, FL, 33912

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000071843 PATH LOGIC EXPIRED 2015-06-25 2020-12-31 - 950 RIVERSIDE PARKWAY, SUITE 90, WEST SACRAMENETO, CA, 95605

Events

Event Type Filed Date Value Description
MERGER 2024-12-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000263023
MERGER 2024-01-05 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000248789
CHANGE OF PRINCIPAL ADDRESS 2023-01-11 9490 NeoGenomics Way, Fort Myers, FL 33912 -
CHANGE OF MAILING ADDRESS 2023-01-11 9490 NeoGenomics Way, Fort Myers, FL 33912 -
REGISTERED AGENT ADDRESS CHANGED 2016-06-14 1200 S. Pine Island Road, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2016-06-14 NRAI Services, Inc. -
NAME CHANGE AMENDMENT 2009-02-27 NEOGENOMICS LABORATORIES, INC. -
MERGER 2006-04-20 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000056729

Documents

Name Date
Merger 2024-12-30
Merger 2024-01-05
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-13
AMENDED ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-03-20
AMENDED ANNUAL REPORT 2018-07-25

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 36C26024P1201 2024-09-20 2024-09-29 2024-09-29
Unique Award Key CONT_AWD_36C26024P1201_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Award Amounts
Obligated Amount 1680.00
Current Award Amount 1680.00
Potential Award Amount 1680.00

Description
Title RATIFICATION
NAICS Code 621511: MEDICAL LABORATORIES
Product and Service Codes Q301: REFERENCE LABORATORY TESTING

Recipient Details
Recipient NEOGENOMICS LABORATORIES, INC.
UEI ML9LFC5CK7K9
Recipient Address UNITED STATES, 9490 NEOGENOMICS WAY, FORT MYERS, LEE, FLORIDA, 339124553
PURCHASE ORDER AWARD 36C24124P0735 2024-07-02 2024-08-02 2024-08-02
Unique Award Key CONT_AWD_36C24124P0735_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Award Amounts
Obligated Amount 21397.00
Current Award Amount 21397.00
Potential Award Amount 21397.00

Description
Title LABORATORY TESTING SERVICES
NAICS Code 621511: MEDICAL LABORATORIES
Product and Service Codes Q301: REFERENCE LABORATORY TESTING

Recipient Details
Recipient NEOGENOMICS LABORATORIES, INC.
UEI ML9LFC5CK7K9
Recipient Address UNITED STATES, 9490 NEOGENOMICS WAY, FORT MYERS, LEE, FLORIDA, 339124553
PURCHASE ORDER AWARD FA442724P0025 2024-02-01 2024-08-31 2024-08-31
Unique Award Key CONT_AWD_FA442724P0025_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 304000.00
Current Award Amount 304000.00
Potential Award Amount 304000.00

Description
Title ANATOMIC PATHOLOGY SERVICES
NAICS Code 621511: MEDICAL LABORATORIES
Product and Service Codes Q301: REFERENCE LABORATORY TESTING

Recipient Details
Recipient NEOGENOMICS LABORATORIES, INC.
UEI ML9LFC5CK7K9
Recipient Address UNITED STATES, 9490 NEOGENOMICS WAY, FORT MYERS, LEE, FLORIDA, 339124553
PURCHASE ORDER AWARD 36C24124P0130 2023-12-01 2024-03-31 2024-03-31
Unique Award Key CONT_AWD_36C24124P0130_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Award Amounts
Obligated Amount 83013.00
Current Award Amount 83013.00
Potential Award Amount 83013.00

Description
Title FISH TESTING
NAICS Code 621511: MEDICAL LABORATORIES
Product and Service Codes Q301: REFERENCE LABORATORY TESTING

Recipient Details
Recipient NEOGENOMICS LABORATORIES, INC.
UEI ML9LFC5CK7K9
Recipient Address UNITED STATES, 9490 NEOGENOMICS WAY, FORT MYERS, LEE, FLORIDA, 339124553
DELIVERY ORDER AWARD 36C26323N1121 2023-10-01 2024-03-31 2024-03-31
Unique Award Key CONT_AWD_36C26323N1121_3600_36C26318D0102_3600
Awarding Agency Department of Veterans Affairs
Link View Page

Award Amounts
Obligated Amount 8353.00
Current Award Amount 8353.00
Potential Award Amount 8353.00

Description
Title ANATOMIC PATHOLOGY LABORATORY SERVICES FOR FARGO ND VA MEDICAL CENTER. DEOBLIGATION ACTION.
NAICS Code 561320: TEMPORARY HELP SERVICES
Product and Service Codes Q301: REFERENCE LABORATORY TESTING

Recipient Details
Recipient NEOGENOMICS LABORATORIES, INC.
UEI ML9LFC5CK7K9
Recipient Address UNITED STATES, 12701 COMMONWEALTH DR STE 9, FORT MYERS, LEE, FLORIDA, 339138626
BPA CALL AWARD 36C25923N0312 2023-07-01 2024-06-30 2025-06-30
Unique Award Key CONT_AWD_36C25923N0312_3600_36C25920A0049_3600
Awarding Agency Department of Veterans Affairs
Link View Page

Award Amounts
Obligated Amount 62157.26
Current Award Amount 62157.26
Potential Award Amount 62157.26

Description
Title IMMUNOHISTOCHEMICAL GENETIC TESTING AND STAINS FOR ROCKY MOUNTAIN REGIONAL VA MEDICAL CENTER, YEAR 4 CALL ORDER
NAICS Code 621511: MEDICAL LABORATORIES
Product and Service Codes Q301: REFERENCE LABORATORY TESTING

Recipient Details
Recipient NEOGENOMICS LABORATORIES, INC.
UEI ML9LFC5CK7K9
Recipient Address UNITED STATES, 12701 COMMONWEALTH DR STE 9, FORT MYERS, LEE, FLORIDA, 339138626
DELIVERY ORDER AWARD 36C24123N0700 2023-05-01 2023-10-31 2023-10-31
Unique Award Key CONT_AWD_36C24123N0700_3600_36C24118D0059_3600
Awarding Agency Department of Veterans Affairs
Link View Page

Award Amounts
Obligated Amount 176147.00
Current Award Amount 176147.00
Potential Award Amount 176147.00

Description
Title OFF SITE FLUORESCENCE IN SITU HYBRIDIZATION (FISH) AND OTHER SPECIALIZED LABORATORY TESTING SERVICES.
NAICS Code 621511: MEDICAL LABORATORIES
Product and Service Codes Q301: REFERENCE LABORATORY TESTING

Recipient Details
Recipient NEOGENOMICS LABORATORIES, INC.
UEI ML9LFC5CK7K9
Recipient Address UNITED STATES, 12701 COMMONWEALTH DR STE 9, FORT MYERS, LEE, FLORIDA, 339138626
DELIVERY ORDER AWARD 36C26123N0377 2023-04-26 2024-04-25 2024-04-25
Unique Award Key CONT_AWD_36C26123N0377_3600_36C26121D0066_3600
Awarding Agency Department of Veterans Affairs
Link View Page

Award Amounts
Obligated Amount 785260.00
Current Award Amount 785260.00
Potential Award Amount 785260.00

Description
Title OFF-SITE ANATOMIC PATHOLOGY LAB SERVICES VACCHCS
NAICS Code 621511: MEDICAL LABORATORIES
Product and Service Codes Q301: REFERENCE LABORATORY TESTING

Recipient Details
Recipient NEOGENOMICS LABORATORIES, INC.
UEI ML9LFC5CK7K9
Recipient Address UNITED STATES, 12701 COMMONWEALTH DR STE 9, FORT MYERS, LEE, FLORIDA, 339138626
PURCHASE ORDER AWARD 36C26220P1123 2020-05-08 2025-05-07 2025-05-07
Unique Award Key CONT_AWD_36C26220P1123_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Award Amounts
Obligated Amount 696713.03
Current Award Amount 696713.03
Potential Award Amount 984713.03

Description
Title EXERCISE OPTION YEAR 4
NAICS Code 621511: MEDICAL LABORATORIES
Product and Service Codes Q301: REFERENCE LABORATORY TESTING

Recipient Details
Recipient NEOGENOMICS LABORATORIES, INC.
UEI ML9LFC5CK7K9
Recipient Address UNITED STATES, 12701 COMMONWEALTH DR STE 9, FORT MYERS, LEE, FLORIDA, 339138626
- IDV 36C24118D0059 2018-05-01 - -
Unique Award Key CONT_IDV_36C24118D0059_3600
Awarding Agency Department of Veterans Affairs
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 1411495.00

Description
Title OFF SITE FLUORESCENCE IN SITU HYBRIDIZATION (FISH) AND OTHER SPECIALIZED LABORATORY TESTING SERVICES.
NAICS Code 621511: MEDICAL LABORATORIES
Product and Service Codes Q301: REFERENCE LABORATORY TESTING

Recipient Details
Recipient NEOGENOMICS LABORATORIES, INC.
UEI ML9LFC5CK7K9
Recipient Address UNITED STATES, 12701 COMMONWEALTH DR STE 9, FORT MYERS, LEE, FLORIDA, 339138626

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
316472950 0420600 2012-03-26 12701 COMMONWEALTH DR #9, FORT MYERS, FL, 33913
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2012-04-26
Case Closed 2012-05-10

Related Activity
Type Complaint
Activity Nr 208741504
Safety Yes
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100037 B04
Issuance Date 2012-04-27
Abatement Due Date 2012-05-25
Current Penalty 1800.0
Initial Penalty 3600.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19100106 D03 I
Issuance Date 2012-04-27
Abatement Due Date 2012-05-30
Current Penalty 1800.0
Initial Penalty 3600.0
Nr Instances 1
Nr Exposed 3
Gravity 05

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Companies related by address

9490 NeoGenomics Way, Fort Myers, FL, 33912, US

NEOGENOMICS, INC. NEOGENOMICS BIOINFORMATICS, INC.

9490 NeoGenomics Way, Fort Myers, FL, 33912, US

NEOGENOMICS, INC. NEOGENOMICS BIOINFORMATICS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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