| Entity Name: | MONTEREY DIAGNOSTIC LABORATORY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| DOHERTY CATHERINE T | Director | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
| SHORTEN DERMOT V | Director | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
| Name | Role | Address |
|---|---|---|
| O'SHAUGHNESSY JR. WILLIAM J | Secretary | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
| Name | Role | Address |
|---|---|---|
| CALAMARI STEPHEN A | Vice President | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
| CINCO TERESA L | Vice President | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
| Name | Role | Address |
|---|---|---|
| CINCO TERESA L | Treasurer | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
| Name | Role | Address |
|---|---|---|
| UVA KIM T | Assistant Secretary | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
| Name | Role | Address |
|---|---|---|
| DOHERTY CATHERINE T | President | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-12-18 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-14 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-14 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-15 | 4081 SW 47th Avenue, Suites 1-4, DAVIE, FL 33314 | No data |
| 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 Feb 2025
Sources: Florida Department of State
