| Entity Name: | FIDELIS DIAGNOSTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Mar 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P04000049935 |
| FEI/EIN Number | 20-0899341 |
| Address: | 11601 Wilshire Blvd., Ste 500, Los Angeles, CA 90025 |
| Mail Address: | 11601 WILSHIRE BLVD, SUITE: 500, LOS ANGELES, CA 90025 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FIDELIS DIAGNOSTICS, INC., NEW YORK | 3815211 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Dorner, Mark, COO | Agent | 11601 Wilshire Blvd., Ste 500, Los Angeles, FL 90025 |
| Name | Role | Address |
|---|---|---|
| DORNER, MARK | Chief Technical Officer | 11601 WILSHIRE BLVD STE: 500, LOS ANGELES, CA 90025 |
| Name | Role | Address |
|---|---|---|
| WILSON, WILLIAM F | Chief Executive Officer | 11601 WILSHIRE BLVD STE: 500, LOS ANGELES, CA 90025 |
| Name | Role | Address |
|---|---|---|
| London, Amir | Chief Operating Officer | 11601 WILSHIRE BLVD, SUITE: 500 LOS ANGELES, CA 90025 |
| Name | Role | Address |
|---|---|---|
| Ram, Yanir | Chief Financial Officer | 11601 WILSHIRE BLVD, SUITE: 500 LOS ANGELES, CA 90025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-13 | 11601 Wilshire Blvd., Ste 500, Los Angeles, FL 90025 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-13 | 11601 Wilshire Blvd., Ste 500, Los Angeles, CA 90025 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-01-13 | Dorner, Mark, COO | No data |
| AMENDMENT | 2008-05-29 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-02-20 | 11601 Wilshire Blvd., Ste 500, Los Angeles, CA 90025 | No data |
| AMENDMENT | 2005-11-04 | No data | No data |
| AMENDMENT | 2004-03-31 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-12 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-16 |
| Amendment | 2008-05-29 |
| ANNUAL REPORT | 2008-02-20 |
| ANNUAL REPORT | 2007-01-30 |
| ANNUAL REPORT | 2006-07-10 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
