| Entity Name: | KCI 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: | 19 Apr 1989 (36 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Jan 1991 (34 years ago) |
| Document Number: | P23975 |
| FEI/EIN Number |
521604386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4041 CRESCENT PARK DRIVE, Riverview, FL, 33578, US |
| Mail Address: | 936 RIDGEBROOK ROAD, ATTN KCI Licenses, SPARKS, MD, 21152, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KOSKI CHRISTINE Y | Secretary | 936 RIDGEBROOK ROAD, SPARKS, MD, 21152 |
| KOSKI CHRISTINE Y | Vice President | 936 RIDGEBROOK ROAD, SPARKS, MD, 21152 |
| Smith Bayne | Seni | 2160 Satellite Blvd, Suite 130, Duluth, GA, 30097 |
| BEIL NATHAN J | Chairman | 936 RIDGEBROOK ROAD, SPARKS, MD, 21152 |
| GRIFFITH CHRISTOPHER J | Director | 936 RIDGEBROOK ROAD, SPARKS, MD, 21152 |
| Lang Gregory S | Exec | 936 RIDGEBROOK ROAD, SPARKS, MD, 21152 |
| LAWSON BRYAN Y | Seni | 4041 Crescent Park Drive, Riverview, FL, 33578 |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 4041 CRESCENT PARK DRIVE, Riverview, FL 33578 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-01 | LEGALINC CORPORATE SERVICES INC. | - |
| CHANGE OF MAILING ADDRESS | 2017-01-11 | 4041 CRESCENT PARK DRIVE, Riverview, FL 33578 | - |
| NAME CHANGE AMENDMENT | 1991-01-28 | KCI TECHNOLOGIES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| AMENDED ANNUAL REPORT | 2024-11-12 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-28 |
| Reg. Agent Change | 2021-10-01 |
| AMENDED ANNUAL REPORT | 2021-06-23 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-01-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
