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AMERIPATH CONSOLIDATED LABS, INC. - Florida Company Profile

Company Details

Entity Name: AMERIPATH CONSOLIDATED LABS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERIPATH CONSOLIDATED LABS, 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: 02 Jan 2002 (23 years ago)
Document Number: P02000000556
FEI/EIN Number 260003506

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 500 Plaza Drive, Secaucus, NJ, 07094, US
Mail Address: 500 Plaza Drive, Secaucus, NJ, 07094, US
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1346313822 2006-11-15 2008-09-24 7111 FAIRWAY DR, SUITE 400, PALM BEACH GARDENS, FL, 334184207, US 895 SW 30TH AVE, SUITE 201, POMPANO BEACH, FL, 330694887, US

Contacts
Phone +1 561-712-6265
Fax 5617127349
Phone +1 800-330-6770

Authorized person
Name MR. MICHAEL H GREENE
Role VP
Phone 2149328270

Taxonomy
Taxonomy Code 291U00000X - Clinical Medical Laboratory
License Number 10D0645438
State FL
Is Primary Yes

Other Provider Identifiers
Issuer CLIA
Number 10D0645438
State FL

Central Index Key

CIK number Mailing Address Business Address Phone
1229460 7289 GARDEN ROAD SUITE 200, RIVIERA BEACH, FL, 33404 7289 GARDEN ROAD SUITE 200, RIVIERA BEACH, FL, 33404 5617126211

Filings since 2011-03-23
Form type 424B2
File number 333-167603-45
Filing date 2011-03-23
File View File

Filings since 2011-03-21
Form type 424B3
File number 333-167603-45
Filing date 2011-03-21
File View File

Filings since 2011-02-07
Form type POSASR
File number 333-167603-45
Filing date 2011-02-07
File View File

Filings since 2010-06-17
Form type S-3ASR
File number 333-167603-45
Filing date 2010-06-17
File View File

Filings since 2009-11-16
Form type 424B2
File number 333-143867-55
Filing date 2009-11-16
File View File

Filings since 2009-11-12
Form type 424B3
File number 333-143867-55
Filing date 2009-11-12
File View File

Filings since 2009-11-12
Form type POSASR
File number 333-143867-55
Filing date 2009-11-12
File View File

Filings since 2007-06-21
Form type 424B2
File number 333-143867-55
Filing date 2007-06-21
File View File

Filings since 2007-06-19
Form type 424B3
File number 333-143867-55
Filing date 2007-06-19
File View File

Filings since 2007-06-19
Form type S-3ASR
File number 333-143867-55
Filing date 2007-06-19
File View File

Filings since 2004-04-23
Form type 424B3
File number 333-114470-07
Filing date 2004-04-23
File View File

Filings since 2004-04-14
Form type S-4
File number 333-114470-07
Filing date 2004-04-14
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Filings since 2003-05-30
Form type 424B3
File number 333-104874-05
Filing date 2003-05-30
File View File

Filings since 2003-05-30
Form type S-4/A
File number 333-104874-05
Filing date 2003-05-30
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Filings since 2003-04-30
Form type S-4
File number 333-104874-05
Filing date 2003-04-30
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Key Officers & Management

Name Role Address
O'SHAUGHNESSY WILLIAM JJr. Secretary 500 Plaza Drive, Secaucus, NJ, 07094
DOLAN KRISTIE M Director 500 Plaza Drive, Secaucus, NJ, 07094
Gardner Mark A President 11 Floor 500 Plaza Drive, Secaucus, NJ, 07094
PATEL SANDIP RJr. Vice President 500 Plaza Drive, Secaucus, NJ, 07094
Mersten Sean D Secretary 10 Floor 500 Plaza Drive, Secaucus, NJ, 07094
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-19 500 Plaza Drive, Secaucus, NJ 07094 -
CHANGE OF MAILING ADDRESS 2018-04-19 500 Plaza Drive, Secaucus, NJ 07094 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-23 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2009-10-21 CORPORATION SERVICE COMPANY -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-27

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O'SHAUGHNESSY WILLIAM JJr.

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PATEL SANDIP RJr.

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Mersten Sean D

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CORPORATION SERVICE COMPANY

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Florida Limited Liability Co. (2009 - 2016)
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Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

500 Plaza Drive, Secaucus, NJ, 07094, US

QUEST DIAGNOSTICS NICHOLS INSTITUTE, INC. QUEST DIAGNOSTICS NICHOLS INSTITUTE, INC. OF VIRGINIA SOLSTAS LAB PARTNERS GROUP, LLC QUEST DIAGNOSTICS OF PENNSYLVANIA INC. DIAGNOSTIC PATHOLOGY SERVICES, INC. CLEVELAND HEARTLAB, INC. KILPATRICK PATHOLOGY, P.A. AMERIPATH CINCINNATI, INC. LABONE, LLC MCM PRODUCTS USA INC.

500 Plaza Drive, Secaucus, NJ, 07094, US

QUEST DIAGNOSTICS NICHOLS INSTITUTE, INC. QUEST DIAGNOSTICS NICHOLS INSTITUTE, INC. OF VIRGINIA SOLSTAS LAB PARTNERS GROUP, LLC QUEST DIAGNOSTICS OF PENNSYLVANIA INC. DIAGNOSTIC PATHOLOGY SERVICES, INC. CLEVELAND HEARTLAB, INC. KILPATRICK PATHOLOGY, P.A. AMERIPATH CINCINNATI, INC. LABONE, LLC MCM PRODUCTS USA INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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