| Entity Name: | CLINICAL DIAGNOSTIC SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Aug 2004 (21 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 11 Oct 2004 (20 years ago) |
| Document Number: | P04000113162 |
| FEI/EIN Number | 201792965 |
| Address: | 1800 NW 65TH AVE, PLANTATION, FL, 33313, US |
| Mail Address: | 1800 NW 65TH AVE, PLANTATION, FL, 33313, US |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CLINICAL DIAGNOSTIC SOLUTIONS, INC., KENTUCKY | 0791549 | KENTUCKY |
| Headquarter of | CLINICAL DIAGNOSTIC SOLUTIONS, INC., ILLINOIS | CORP_68100143 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Wilson Karlene | Agent | 1800 NW 65TH AVE, PLANTATION, FL, 33313 |
| Name | Role | Address |
|---|---|---|
| Nielsen Torben | Chief Executive Officer | 1800 NW 65TH AVE, PLANTATION, FL, 33313 |
| Name | Role | Address |
|---|---|---|
| Lembrer Holger | Chief Financial Officer | 1800 NW 65th Avenue, Plantation, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-02-08 | Wilson, Karlene | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 1800 NW 65TH AVE, PLANTATION, FL 33313 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 1800 NW 65TH AVE, PLANTATION, FL 33313 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-18 | 1800 NW 65TH AVE, PLANTATION, FL 33313 | No data |
| MERGER | 2004-10-11 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000050155 |
| MERGER NAME CHANGE | 2004-10-11 | CLINICAL DIAGNOSTIC SOLUTIONS, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-24 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-24 |
| AMENDED ANNUAL REPORT | 2020-12-21 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-04-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
