| 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 |
| 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 |
|---|---|---|
| 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 |
| 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. |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5368407705 | 2020-05-01 | 0455 | PPP | 1800 NW 65th Ave, Plantation, FL, 33313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
