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ST. JUDE MEDICAL S.C., INC. - Florida Company Profile

Branch

Company Details

Entity Name: ST. JUDE MEDICAL S.C., 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: 23 Sep 1991 (33 years ago)
Branch of: ST. JUDE MEDICAL S.C., INC., MINNESOTA (Company Number 7e3e292b-bad4-e011-a886-001ec94ffe7f)
Document Number: P35628
FEI/EIN Number 41-1625029

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL, 60064, US
Mail Address: 100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL, 60064, US
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
Kaesebier Tara R Asst 100 Abbott Park Road, Abbott Park, IL, 60064
Davies Alison E Vice President 100 Abbott Park Road, Abbott Park, IL, 60064
Davies Alison E a 100 Abbott Park Road, Abbott Park, IL, 60064
Malishkevich Felix Asst 100 Abbott Park Road, Abbott Park, IL, 60064
Paik Jessica H Secretary 100 Abbott Park Road, Abbott Park, IL, 60064
Tisack Gael D Asst 100 Abbott Park Road, Abbott Park, IL, 60064
Boudreau Philip R Director 100 Abbott Park Road, Abbott Park, IL, 60064

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL 60064 -
CHANGE OF MAILING ADDRESS 2024-04-22 100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL 60064 -
REGISTERED AGENT NAME CHANGED 1992-07-10 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1992-07-10 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-08-28
ANNUAL REPORT 2018-06-26
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-01-12

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Malishkevich Felix

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Paik Jessica H

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Tisack Gael D

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Companies related by address

100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL, 60064, US

GLOBAL ANALYTICAL DEVELOPMENT LLC ARRIVA MEDICAL, LLC AVEE LABORATORIES INC. ALERE TOXICOLOGY, INC. ABBOTT MOLECULAR INC. NEWYU, INC. ABBOTT RAPID DIAGNOSTICS INFORMATICS, INC. THORATEC LLC FIRST CHECK DIAGNOSTICS, LLC STANDING STONE, LLC

100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL, 60064, US

GLOBAL ANALYTICAL DEVELOPMENT LLC ARRIVA MEDICAL, LLC AVEE LABORATORIES INC. ALERE TOXICOLOGY, INC. ABBOTT MOLECULAR INC. NEWYU, INC. ABBOTT RAPID DIAGNOSTICS INFORMATICS, INC. THORATEC LLC FIRST CHECK DIAGNOSTICS, LLC STANDING STONE, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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