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CLINICAL DIAGNOSTIC SOLUTIONS, INC. - Florida Company Profile

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Company Details

Entity Name: CLINICAL DIAGNOSTIC SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLINICAL DIAGNOSTIC SOLUTIONS, 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: 02 Aug 2004 (21 years ago)
Last Event: MERGER NAME CHANGE
Event Date Filed: 11 Oct 2004 (21 years ago)
Document Number: P04000113162
FEI/EIN Number 201792965

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Links between entities

Type:
Headquarter of
Company Number:
0791549
State:
KENTUCKY
Type:
Headquarter of
Company Number:
CORP_68100143
State:
ILLINOIS

Key Officers & Management

Name Role Address
Nielsen Torben Chief Executive Officer 1800 NW 65TH AVE, PLANTATION, FL, 33313
Lembrer Holger Chief Financial Officer 1800 NW 65th Avenue, Plantation, FL, 33313
Wilson Karlene Agent 1800 NW 65TH AVE, PLANTATION, FL, 33313
Pagani Eduardo Chief Operating Officer 1800 NW 65th Avenue, Plantation, FL, 33313

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-02-08 Wilson, Karlene -
CHANGE OF PRINCIPAL ADDRESS 2011-04-20 1800 NW 65TH AVE, PLANTATION, FL 33313 -
CHANGE OF MAILING ADDRESS 2011-04-20 1800 NW 65TH AVE, PLANTATION, FL 33313 -
REGISTERED AGENT ADDRESS CHANGED 2005-01-18 1800 NW 65TH AVE, PLANTATION, FL 33313 -
MERGER 2004-10-11 - 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.

Documents

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

Trademarks

Serial Number:
85260707
Mark:
NEXTGENERATION
Status:
Abandoned because the applicant filed an express abandonment. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2011-03-08
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
NEXTGENERATION

Goods And Services

For:
buffer reagents, diluent reagents, and stopping reagents for medical use, and specifically excluding veterinarian service providers; whole blood lyophilizing kits comprising individual containers of immunolyse reagent, of fixative reagent, of stabilizer reagent and of buffered saline solution for ce...
First Use:
1999-04-22
International Classes:
005 - Primary Class
Class Status:
ACTIVE
Serial Number:
85260588
Mark:
NEXTGENERATION
Status:
Abandoned because the applicant filed an express abandonment. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2011-03-08
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
NEXTGENERATION

Goods And Services

For:
Chemical reagents, lytic reagents, quench reagents, enzyme reagents, rinsing reagents and cleaning reagents all for in vitro use with hematology, and/or chemical analytical automated and semi-automated study and analysis in the human clinical laboratory testing market; instruments, machines and syst...
First Use:
1999-04-22
International Classes:
001 - Primary Class
Class Status:
ACTIVE
Serial Number:
85260570
Mark:
CDS CLINICAL DIAGNOSTIC SOLUTIONS, INC.
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2011-03-08
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
CDS CLINICAL DIAGNOSTIC SOLUTIONS, INC.

Goods And Services

For:
newsletter dealing with in vitro diagnostic hematology instruments and reagents; product catalogs in the fields of particle study and analysis, hematology, cytology, instrumentation and related biological, medical, clinical, industrial and applications technology; customer oriented periodically issu...
First Use:
1999-03-19
International Classes:
016 - Primary Class
Class Status:
ACTIVE
Serial Number:
85260572
Mark:
CDS CLINICAL DIAGNOSTIC SOLUTIONS, INC.
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2011-03-08
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
CDS CLINICAL DIAGNOSTIC SOLUTIONS, INC.

Goods And Services

For:
repair and maintenance of particle study and analysis instruments, cytometry instruments, hematology instruments, accessories and components thereof, in the medical, biological, industrial, clinical laboratory and research fields
First Use:
1999-04-06
International Classes:
037 - Primary Class
Class Status:
ACTIVE
Serial Number:
85260566
Mark:
CDS CLINICAL DIAGNOSTIC SOLUTIONS, INC.
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2011-03-08
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
CDS CLINICAL DIAGNOSTIC SOLUTIONS, INC.

Goods And Services

For:
buffer reagents, diluent reagents, and stopping reagents for medical use; whole blood lyophilizing kits comprising individual containers of immunolyse reagent, of fixative reagent, of stabilizer reagent and of buffered saline solution for cell suspension preparation of whole blood and bone marrow as...
First Use:
1999-04-22
International Classes:
005 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1229865
Current Approval Amount:
1229865
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1240782.16

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Date of last update: 01 Jun 2025

Sources: Florida Department of State