| Entity Name: | GAMBRO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 07 Jan 1987 (38 years ago) |
| Branch of: | GAMBRO, INC., COLORADO (Company Number 19871201160) |
| Document Number: | P12807 |
| FEI/EIN Number | 952403584 |
| Address: | 10810 W COLLINS AVENUE, LAKEWOOD, CO, 80215, US |
| Mail Address: | 10810 W COLLINS AVENUE, LAKEWOOD, CO, 80215, US |
| Place of Formation: | COLORADO |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GAMBRO, INC., ILLINOIS | CORP_54916167 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MEYER LYNN M | Assistant Secretary | 10810 W COLLINS AVENUE, LAKEWOOD, CO, 802154439 |
| Name | Role | Address |
|---|---|---|
| SMITH KEVIN M | President | 10810 W COLLINS AVENUE, LAKEWOOD, CO, 802154439 |
| Name | Role | Address |
|---|---|---|
| SMITH KEVIN M | Director | 10810 W COLLINS AVENUE, LAKEWOOD, CO, 802154439 |
| MELLSTIG SOREN | Director | JAKOBSGATAN 6, STOCKHOLM SWEDEN, SW, SE-1091 |
| Name | Role | Address |
|---|---|---|
| SMITH KEVIN M | Treasurer | 10810 W COLLINS AVENUE, LAKEWOOD, CO, 802154439 |
| Name | Role | Address |
|---|---|---|
| NICK MARY | Vice President | 10810 W COLLINS AVENUE, LAKEWOOD, CO, 802154439 |
| DOERR DAVID | Vice President | 10810 W COLLINS AVENUE, LAKEWOOD, CO, 802154439 |
| Name | Role | Address |
|---|---|---|
| WINSOR BRUCE R | Secretary | 10810 W COLLINS AVENUE, LAKEWOOD, CO, 802154439 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-01-05 | No data | No data |
| NAME CHANGE AMENDMENT | 2000-01-27 | GAMBRO, INC. | No data |
| CORPORATE MERGER | 1995-12-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000008575 |
| EVENT CONVERTED TO NOTES | 1990-12-27 | No data | No data |
| AMENDMENT | 1987-08-13 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000303969 | TERMINATED | 1000000265099 | LEON | 2012-04-18 | 2032-04-25 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
