| Entity Name: | ROCHE DIAGNOSTICS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 May 1988 (37 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Mar 1999 (26 years ago) |
| Document Number: | P19085 |
| FEI/EIN Number |
132511923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9115 HAGUE ROAD, INDIANAPOLIS, IN, 46256, US |
| Mail Address: | 9115 HAGUE ROAD, ATTN TAX DEPT, INDIANAPOLIS, IN, 46256, US |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| Moore Brad | Chief Executive Officer | 9115 HAGUE ROAD, INDIANAPOLIS, IN, 46256 |
| Johnson Whitney | Secretary | 9115 Hague Rd, Indianapolis, IN, 46256 |
| Johnston Sean A | Assi | 1 DNA Way, South San Francisco, CA, 94080 |
| WILSON SCOTT | Treasurer | 9115 HAGUE ROAD, INDIANAPOIS, IN, 46256 |
| Vitug Kaye | Chief Financial Officer | 9115 HAGUE ROAD, INDIANAPOLIS, IN, 46256 |
| Vergara Antonio | Vice President | 9115 HAGUE ROAD, INDIANAPOLIS, IN, 46256 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-15 | 9115 HAGUE ROAD, INDIANAPOLIS, IN 46256 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-15 | 9115 HAGUE ROAD, INDIANAPOLIS, IN 46256 | - |
| REGISTERED AGENT NAME CHANGED | 2008-12-18 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-18 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1999-03-12 | ROCHE DIAGNOSTICS CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
