| Entity Name: | CLINICAL MEDICAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Nov 1992 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Sep 2022 (2 years ago) |
| Document Number: | P92000002736 |
| FEI/EIN Number | 65-0396476 |
| Mail Address: | 3700 Commerce Parkway, Miramar, FL 33025 |
| Address: | CARR. PR-3, KM 9.5, AVE 65 INFANTERIA, REPARTO INDUSTRIAL SAN GABRIEL, CAROLINA, PUERTO RICO 00985 PR |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900O2CZZ8TUYFAF64 | P92000002736 | US-FL | GENERAL | ACTIVE | 1992-11-03 | |||||||||||||||||||
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| Legal | c/o Gale, Donna M, 3700 Commerce Parkway, Miramar, US-FL, US, 33025 |
| Headquarters | 3700 Commerce Parkway, Miramar, US-FL, US, 33025 |
Registration details
| Registration Date | 2022-04-26 |
| Last Update | 2023-04-27 |
| Status | LAPSED |
| Next Renewal | 2023-04-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P92000002736 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIN-OFF TERMINATION PLAN FOR CLINICAL MEDICAL SERVICES, INC. | 2018 | 650396476 | 2019-07-30 | CLINICAL MEDICAL SERVICES, INC | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-07-30 |
| Name of individual signing | SHERYL SOUTHWICK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Gilchrist, Mark | Agent | 3700 COMMERCE PKWY, MIRAMAR, FL 33025 |
| Name | Role | Address |
|---|---|---|
| MENDEZ, LINDA | Chief Operating Officer | 3700 COMMERCE PARKWAY, MIRAMAR, FL 33025 |
| Name | Role | Address |
|---|---|---|
| MENDEZ, LINDA | Secretary | 3700 COMMERCE PARKWAY, MIRAMAR, FL 33025 |
| Name | Role | Address |
|---|---|---|
| MENDEZ, LINDA | Director | 3700 COMMERCE PARKWAY, MIRAMAR, FL 33025 |
| BRADBURY, CHRISTOPHER J. | Director | 3700 COMMERCE PARKWAY, MIRAMAR, FL 33025 |
| Name | Role | Address |
|---|---|---|
| BRADBURY, CHRISTOPHER J. | Chief Executive Officer | 3700 COMMERCE PARKWAY, MIRAMAR, FL 33025 |
| Name | Role | Address |
|---|---|---|
| BRADBURY, CHRISTOPHER J. | President | 3700 COMMERCE PARKWAY, MIRAMAR, FL 33025 |
| Name | Role | Address |
|---|---|---|
| KLINK, DONALD K. | Treasurer | 3700 COMMERCE PARKWAY, MIRAMAR, FL 33025 |
| Name | Role | Address |
|---|---|---|
| KLINK, DONALD K. | Chief Financial Officer | 3700 COMMERCE PARKWAY, MIRAMAR, FL 33025 |
| Name | Role | Address |
|---|---|---|
| NIMMAGADDA, AJANI | Chief Marketing Officer | 3700 COMMERCE PARKWAY, MIRAMAR, FL 33025 |
| Name | Role | Address |
|---|---|---|
| NIMMAGADDA, AJANI | Executive Vice President | 3700 COMMERCE PARKWAY, MIRAMAR, FL 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-08 | Gilchrist, Mark | No data |
| AMENDMENT | 2022-09-06 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-09 | 3700 COMMERCE PKWY, MIRAMAR, FL 33025 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-13 | CARR. PR-3, KM 9.5, AVE 65 INFANTERIA, REPARTO INDUSTRIAL SAN GABRIEL, CAROLINA, PUERTO RICO 00985 PR | No data |
| AMENDMENT | 2018-09-14 | No data | No data |
| MERGER | 2018-09-14 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000185357 |
| AMENDED AND RESTATEDARTICLES | 2018-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-07 | CARR. PR-3, KM 9.5, AVE 65 INFANTERIA, REPARTO INDUSTRIAL SAN GABRIEL, CAROLINA, PUERTO RICO 00985 PR | No data |
| AMENDED AND RESTATEDARTICLES | 2013-09-23 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2012-12-05 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| AMENDED ANNUAL REPORT | 2024-10-08 |
| ANNUAL REPORT | 2024-01-30 |
| AMENDED ANNUAL REPORT | 2023-08-28 |
| ANNUAL REPORT | 2023-02-07 |
| Amendment | 2022-09-06 |
| ANNUAL REPORT | 2022-03-08 |
| Reg. Agent Change | 2021-03-09 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-21 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
