CONCISE DIAGNOSTICS CORP - Florida Company Profile
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| Entity Name: | CONCISE DIAGNOSTICS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCISE DIAGNOSTICS CORP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Nov 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P14000090297 |
| FEI/EIN Number |
47-2270868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5400 SOUTH UNIVERSITY DRIVE, 305-B, DAVIE, FL, 33328, US |
| Mail Address: | 5400 SOUTH UNIVERSITY DRIVE, 305-B, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE CLARENCE A | Chief Operating Officer | 5400 SOUTH UNIVERSITY DRIVE ST. 305-B, DAVIE, FL, 33328 |
| ODETTE MATTHEW R | Agent | 5400 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33328 |
| ANDERSON EDDIE C | Chief Information Officer | 5400 SOUTH UNIVERSITY DRIVE ST. 305-B, DAVIE, FL, 33328 |
| ODETTE MATTHEW R | Chief Financial Officer | 5400 SOUTH UNIVERSITY DRIVE ST. 305-B, DAVIE, FL, 33328 |
| WHARTON ANDRE | Director | 5400 SOUTH UNIVERSITY DRIVE ST. 305-B, DAVIE, FL, 33328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000139985 | CONCISE TRANSPORT SERVICES | EXPIRED | 2017-12-21 | 2022-12-31 | - | 5400 S. UNIVERSITY DRIVE, SUITE 305B, DAVIE, FL, 33328 |
| G16000105259 | CONCISE DRUG TESTING CENTERS | EXPIRED | 2016-09-26 | 2021-12-31 | - | 5400 SOUTH UNIVERSITY DRIVE, SUITE 305C, DAVIE, FL, 33328 |
| G15000067637 | CONCISE DIAGNOSTICS LABORATORY | EXPIRED | 2015-06-29 | 2020-12-31 | - | 5400 S. UNIVERSITY DRIVE, SUITE 305B, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-12 | 5400 SOUTH UNIVERSITY DRIVE, 305-B, DAVIE, FL 33328 | - |
| AMENDMENT | 2017-06-15 | - | - |
| AMENDMENT | 2014-11-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000767648 | LAPSED | 2019-012848-COCE-51 | 17TH JUDICIAL COUNTY COURT | 2019-11-15 | 2024-11-21 | $17,931.33 | HENRY SCHEIN, INC., 135 DURYEA ROAD, MELVILLE, NY 11747 |
| J18000801860 | ACTIVE | 1000000804915 | BROWARD | 2018-11-21 | 2028-12-12 | $ 1,474.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2018-08-06 |
| ANNUAL REPORT | 2018-02-12 |
| Amendment | 2017-06-15 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| Amendment | 2014-11-10 |
| Domestic Profit | 2014-11-03 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State