| Entity Name: | REMBRANDT MOBILE DIAGNOSTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REMBRANDT MOBILE DIAGNOSTICS, 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: | 06 Aug 2002 (23 years ago) |
| Document Number: | P02000085138 |
| FEI/EIN Number |
270029387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 705 DEL VISTA ROAD, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 705 DEL VISTA ROAD, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1578885950 | 2010-02-25 | 2011-06-22 | 2717 W CYPRESS CREEK RD, SUITE 800, FORT LAUDERDALE, FL, 333091703, US | 2717 W CYPRESS CREEK RD, SUITE 800, FORT LAUDERDALE, FL, 333091703, US | |||||||||||||||
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| Phone | +1 954-862-2246 |
| Fax | 9548622247 |
Authorized person
| Name | JAMES I WARSAGER |
| Role | PRESIDENT |
| Phone | 9548622246 |
Taxonomy
| Taxonomy Code | 293D00000X - Physiological Laboratory |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| WARSAGER JAMES I | Agent | 705 DEL VISTA ROAD, POMPANO BEACH, FL, 33069 |
| WARSAGER JAMES I | President | 705 DEL VISTA ROAD, POMPANO BEACH, FL, 33069 |
| WARSAGER JAMES I | Vice President | 705 DEL VISTA ROAD, POMPANO BEACH, FL, 33069 |
| WARSAGER JAMES I | Secretary | 705 DEL VISTA ROAD, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 705 DEL VISTA ROAD, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 705 DEL VISTA ROAD, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 705 DEL VISTA ROAD, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-09-20 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
