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FRESENIUS MEDICAL CARE HOLDINGS, INC. - Florida Company Profile

Branch

Company Details

Entity Name: FRESENIUS MEDICAL CARE HOLDINGS, 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: 17 Apr 1991 (34 years ago)
Branch of: FRESENIUS MEDICAL CARE HOLDINGS, INC., NEW YORK (Company Number 1246335)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 24 Jul 1997 (28 years ago)
Document Number: P33676
FEI/EIN Number 133461988

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 920 WINTER ST., Waltham, MA, 02451, US
Mail Address: 920 WINTER ST., Waltham, MA, 02451, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Gledhill Karen Secretary 920 WINTER ST., Waltham, MA, 02451
Braun Dennis Treasurer 920 WINTER ST., Waltham, MA, 02451
Valle William J. President 920 WINTER ST., Waltham, MA, 02451
Mello Bryan Assi 920 WINTER ST., Waltham, MA, 02451
Giza Helen Director 920 WINTER ST., Waltham, MA, 02451
Wanzek Kent Director 920 WINTER ST., Waltham, MA, 02451

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000043278 BIO-MEDICAL APPLICATIONS OF MANDARIN EXPIRED 2010-05-17 2015-12-31 - 9143 PHILIPS HWY, SUITE 110, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-31 920 Winter St., Waltham, MA 02451 -
CHANGE OF MAILING ADDRESS 2025-01-31 920 Winter St., Waltham, MA 02451 -
NAME CHANGE AMENDMENT 1997-07-24 FRESENIUS MEDICAL CARE HOLDINGS, INC. -
REGISTERED AGENT NAME CHANGED 1997-02-14 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1997-02-14 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
NAME CHANGE AMENDMENT 1996-11-12 FRESENIUS NATIONAL MEDICAL CARE HOLDINGS, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-16

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Gledhill Karen

RENAL CARE GROUP OF THE SOUTHEAST, INC. - Active
Domestic Profit (1987 )
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BIO-MEDICAL APPLICATIONS OF FLORIDA, INC. - Active
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NATIONAL MEDICAL CARE, INC. - Active
Foreign Profit (1995 )
FRESENIUS HEALTH PLANS INSURANCE COMPANY - Active
Foreign Profit (1981 )

Braun Dennis

RENAL CARE GROUP OF THE SOUTHEAST, INC. - Active
Domestic Profit (1987 )
BIO-MEDICAL APPLICATIONS HOME DIALYSIS SERVICES, INC. - Active
Foreign Profit (1988 )
HOMESTEAD ARTIFICIAL KIDNEY CENTER, INC. - Active
Domestic Profit (1983 )
RENEX CORP. - Active
Domestic Profit (1993 )
BIO-MEDICAL APPLICATIONS OF FLORIDA, INC. - Active
Foreign Profit (1970 )
SPECTRA LABORATORIES, INC. - Active
Foreign Profit (1999 )
FRESENIUS USA, INC. - Active
Foreign Profit (1992 )

Valle William J.

NATIONAL MEDICAL CARE, INC. - Active
Foreign Profit (1995 )

Mello Bryan

WEST ORANGE MAITLAND DIALYSIS CENTER, LLC - Active
Foreign Limited Liability Co. (2019 )
MIAMI-ARA LLC - Active
Florida Limited Liability Co. (2001 )
FRESENIUS MEDICAL CARE PUNTA GORDA, LLC - Active
Foreign Limited Liability Co. (2019 )
RENAL CARE GROUP OF THE SOUTHEAST, INC. - Active
Domestic Profit (1987 )
RENEX DIALYSIS CLINIC OF TAMPA, INC. - Active
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FRESENIUS MEDICAL CARE MIAMI SHORES, LLC - Active
Foreign Limited Liability Co. (2015 )
EAST FORT LAUDERDALE ASC, LLC - Active
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NNA OF FLORIDA, LLC - Active
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AMERICAN ACCESS CARE OF FLORIDA ASC, LLC - Active
Foreign Limited Liability Co. (2016 )
CLERMONT DIALYSIS CENTER, LLC - Active
Foreign Limited Liability Co. (2005 )

Companies related by address

920 WINTER ST., Waltham, MA, 02451, US

NATIONAL MEDICAL CARE, INC.

920 WINTER ST., Waltham, MA, 02451, US

NATIONAL MEDICAL CARE, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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