| Entity Name: | DATEX-OHMEDA, 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: | 27 Sep 1990 (35 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 May 1999 (26 years ago) |
| Document Number: | P31085 |
| FEI/EIN Number |
22-3029570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3030 Ohmeda Drive, Madison, WI, 53718, US |
| Mail Address: | 3030 Ohmeda Drive, Madison, WI, 53718, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Kulka John | Director | 9900 Innovation Dr., Wauwatosa, WI, 53226 |
| Miller Kelly | Treasurer | 8200 W Tower Ave., Milwaukee, WI, 53223 |
| Eskew Pia | Assi | 3030 Ohmeda Drive, Madison, WI, 53718 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-18 | 3030 Ohmeda Drive, Madison, WI 53718 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-22 | 3030 Ohmeda Drive, Madison, WI 53718 | - |
| NAME CHANGE AMENDMENT | 1999-05-11 | DATEX-OHMEDA, INC. | - |
| NAME CHANGE AMENDMENT | 1993-10-19 | OHMEDA INC. | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-16 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-16 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001160051 | TERMINATED | 1000000516887 | COLUMBIA | 2013-06-18 | 2033-06-26 | $ 748.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| 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 | 2017-03-03 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
