| Entity Name: | MONTEREY DIAGNOSTIC LABORATORY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTEREY DIAGNOSTIC LABORATORY, 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: | 06 Feb 2003 (22 years ago) |
| Date of dissolution: | 18 Dec 2014 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 2014 (10 years ago) |
| Document Number: | P03000014314 |
| FEI/EIN Number |
113677823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3 GIRALDA FARMS, MADISON, NJ, 07940, US |
| Address: | 4081 SW 47th Avenue, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOHERTY CATHERINE T | Director | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
| O'SHAUGHNESSY JR. WILLIAM J | Secretary | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
| SHORTEN DERMOT V | Director | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
| CALAMARI STEPHEN A | Vice President | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
| CINCO TERESA L | Vice President | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
| CINCO TERESA L | Treasurer | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
| UVA KIM T | Assistant Secretary | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
| DOHERTY CATHERINE T | President | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-12-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000021459. MERGER NUMBER 100000147471 |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 4081 SW 47th Avenue, Suites 1-4, DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-14 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-14 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-15 | 4081 SW 47th Avenue, Suites 1-4, DAVIE, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| Reg. Agent Change | 2014-04-14 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-09-15 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-14 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
