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GE MEDICAL SYSTEMS INFORMATION TECHNOLOGIES, INC. - Florida Company Profile

Company Details

Entity Name: GE MEDICAL SYSTEMS INFORMATION TECHNOLOGIES, INC.
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: 07 Sep 1988 (37 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 15 Nov 2000 (24 years ago)
Document Number: P20778
FEI/EIN Number 39-1046671

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

Address: 9900 W Innovation Dr, Wauwatosa, WI, 53223-3219, US
Mail Address: 9900 W Innovation Dr, Wauwatosa, WI, 53223-3219, US
Place of Formation: WISCONSIN

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
Kulka John President 9900 Innovation Dr., Wauwatosa, WI, 53226
Miller Kelly Treasurer 8200 W Tower Ave., Milwaukee, WI, 53223
Eskew Pia Assi 9900 W Innovation Dr, Wauwatosa, WI, 532233219

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-02 9900 W Innovation Dr, Wauwatosa, WI 53223-3219 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-18 9900 W Innovation Dr, Wauwatosa, WI 53223-3219 -
NAME CHANGE AMENDMENT 2000-11-15 GE MEDICAL SYSTEMS INFORMATION TECHNOLOGIES, INC. -
NAME CHANGE AMENDMENT 1999-02-08 GE MARQUETTE MEDICAL SYSTEMS, INC. -
REGISTERED AGENT NAME CHANGED 1992-08-14 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1992-08-14 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000265555 TERMINATED 0000487844 02955 02093 2003-09-17 2008-09-26 $ 4,444.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE SECTION, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323041033
J03000281982 TERMINATED 0000487843 02955 02095 2003-09-17 2008-10-15 $ 237,762.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE SECTION, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323041033

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State