Entity Name: | ORCHID MEDICAL INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 16 May 2002 (23 years ago) |
Last Event: | ARTICLES OF CORRECTION |
Event Date Filed: | 06 Sep 2023 (a year ago) |
Document Number: | P02000055400 |
FEI/EIN Number | 020631799 |
Address: | 622 E WASHINGTON, SUITE 500, ORLANDO, FL, 32801, US |
Mail Address: | 8125 Sedgwick Way, Memphis, TN, 38125, US |
ZIP code: | 32801 |
County: | Orange |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | ORCHID MEDICAL INC., MISSISSIPPI | 1394058 | MISSISSIPPI |
Headquarter of | ORCHID MEDICAL INC., RHODE ISLAND | 001757807 | RHODE ISLAND |
Headquarter of | ORCHID MEDICAL INC., ALASKA | 10234628 | ALASKA |
Headquarter of | ORCHID MEDICAL INC., ALABAMA | 001-085-971 | ALABAMA |
Headquarter of | ORCHID MEDICAL INC., NEW YORK | 5915734 | NEW YORK |
Headquarter of | ORCHID MEDICAL INC., MINNESOTA | 4e9b8da5-c9f4-ed11-9072-00155d01c440 | MINNESOTA |
Headquarter of | ORCHID MEDICAL INC., KENTUCKY | 1282591 | KENTUCKY |
Headquarter of | ORCHID MEDICAL INC., COLORADO | 20231521947 | COLORADO |
Headquarter of | ORCHID MEDICAL INC., CONNECTICUT | 2790602 | CONNECTICUT |
Headquarter of | ORCHID MEDICAL INC., IDAHO | 5245963 | IDAHO |
Headquarter of | ORCHID MEDICAL INC., ILLINOIS | CORP_74168744 | ILLINOIS |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
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ORCHID MEDICAL INC. 401(K) PROFIT SHARING PLAN | 2023 | 020631799 | 2024-06-12 | ORCHID MEDICAL INC. | 4 | |||||||||||||
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ORCHID MEDICAL INC. 401(K) PROFIT SHARING PLAN | 2020 | 020631799 | 2021-10-14 | ORCHID MEDICAL INC. | 116 | |||||||||||||
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ORCHID MEDICAL INC. 401(K) PROFIT SHARING PLAN | 2019 | 020631799 | 2020-07-27 | ORCHID MEDICAL INC. | 107 | |||||||||||||
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ORCHID MEDICAL INC. 401(K) PROFIT SHARING PLAN | 2018 | 020631799 | 2019-10-10 | ORCHID MEDICAL INC. | 97 | |||||||||||||
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ORCHID MEDICAL INC. 401(K) PROFIT SHARING PLAN | 2017 | 020631799 | 2018-10-15 | ORCHID MEDICAL INC. | 46 | |||||||||||||
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ORCHID MEDICAL INC. 401(K) PROFIT SHARING PLAN | 2016 | 020631799 | 2017-09-27 | ORCHID MEDICAL INC. | 32 | |||||||||||||
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ORCHID MEDICAL INC. 401(K) PROFIT SHARING PLAN | 2015 | 020631799 | 2016-10-13 | ORCHID MEDICAL INC. | 37 | |||||||||||||
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Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Brown Kimberly D | President | 8125 Sedgwick Way, Memphis, TN, 38125 |
Name | Role | Address |
---|---|---|
Lyons Henry CJr. | Executive Vice President | 8125 Sedgwick Way, Memphis, TN, 38125 |
Name | Role | Address |
---|---|---|
Foster Douglas | Secretary | 8125 Sedgwick Way, Memphis, TN, 38125 |
Name | Role | Address |
---|---|---|
Foster Douglas | Vice President | 8125 Sedgwick Way, Memphis, TN, 38125 |
Name | Role | Address |
---|---|---|
Douglas Foster | Director | 8125 Sedgwick Way, Memphis, TN, 38125 |
Kimberly Brown | Director | 8125 Sedgwick Way, Memphis, TN, 38125 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000092224 | CAREWORKS | ACTIVE | 2023-08-08 | 2028-12-31 | No data | 622 E WASHINGTON ST #500, ORLANDO, FL, 32801 |
G22000086515 | SEDGWICK | ACTIVE | 2022-07-21 | 2027-12-31 | No data | 622 EAST WASHINGTON ST., SUITE 500, ORLANDO, FL, 32856 |
G16000042682 | ORCHID MEDICAL | EXPIRED | 2016-04-27 | 2021-12-31 | No data | 100 W LUCERNE CIRCLE, SUITE 500, ORLANDO, FL, 32801 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ARTICLES OF CORRECTION | 2023-09-06 | No data | No data |
ARTICLES OF CORRECTION | 2023-06-14 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-07-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
CHANGE OF MAILING ADDRESS | 2022-07-29 | 622 E WASHINGTON, SUITE 500, ORLANDO, FL 32801 | No data |
REGISTERED AGENT NAME CHANGED | 2022-07-29 | CORPORATION SERVICE COMPANY | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-07-29 | 622 E WASHINGTON, SUITE 500, ORLANDO, FL 32801 | No data |
REINSTATEMENT | 2015-10-07 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-08 |
Articles of Correction | 2023-09-06 |
Articles of Correction | 2023-06-14 |
ANNUAL REPORT | 2023-03-07 |
AMENDED ANNUAL REPORT | 2022-07-29 |
Reg. Agent Change | 2022-07-29 |
ANNUAL REPORT | 2022-04-22 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-06-20 |
ANNUAL REPORT | 2019-01-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State