KCI USA, INC. - Florida Company Profile
Share on:
| Entity Name: | KCI USA, 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: | 03 Jun 1991 (34 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Nov 1999 (26 years ago) |
| Document Number: | P34167 |
| FEI/EIN Number |
742152396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2510 Conway Ave E, Bldg. 275-6W-24, Maplewood, MN, 55144, US |
| Mail Address: | 6103 Farinon Dr., Bldg V, Compliance Department, San Antonio, TX, 78249, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Barry Chris | Director | 12930 W. Interstate 10, San Antonio, TX, 78249 |
| Wolff Lee | Director | 12930 W. Interstate 10, San Antonio, TX, 78249 |
| Kirberger Marcela | Secretary | 12930 W. Interstate 10, San Antonio, TX, 78249 |
| Gomez Rosa | Vice President | 12930 W. Interstate 10, San Antonio, TX, 78249 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000121383 | SOLVENTUM ADVANCED WOUND CARE | ACTIVE | 2024-09-30 | 2029-12-31 | - | 6103 FARINON DR, BLDG V, COMPLIANCE DEPT, SAN ANTONIO, TX, 78249 |
| G24000113441 | SOLVENTUM ADVANCED WOUND CARE | ACTIVE | 2024-09-11 | 2029-12-31 | - | 12930 W INTERSTATE 10, ATTN: COMPLIANCE, SAN ANTONIO, TX, 78660 |
| G20000014499 | 3M MEDICAL SOLUTIONS | ACTIVE | 2020-01-31 | 2025-12-31 | - | 12930 W. INTERSTATE 10, SAN ANTONIO, TX, 78249 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 2510 Conway Ave E, Bldg. 275-6W-24, Maplewood, MN 55144 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 2510 Conway Ave E, Bldg. 275-6W-24, Maplewood, MN 55144 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-10 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| NAME CHANGE AMENDMENT | 1999-11-19 | KCI USA, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-29 |
| AMENDED ANNUAL REPORT | 2022-11-22 |
| ANNUAL REPORT | 2022-04-04 |
| AMENDED ANNUAL REPORT | 2021-06-22 |
| AMENDED ANNUAL REPORT | 2021-06-18 |
| ANNUAL REPORT | 2021-04-14 |
| AMENDED ANNUAL REPORT | 2020-10-19 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State