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AMERICAN MEDICAL SUPPLIES, INC. - Florida Company Profile

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Company Details

Entity Name: AMERICAN MEDICAL SUPPLIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN MEDICAL SUPPLIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 02 Jul 1993 (32 years ago)
Document Number: P93000048087
FEI/EIN Number 65-0422558

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: FLORIDA

Key Officers & Management

Name Role Address
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
Davies Alison R Director 100 Abbott Park Road, Abbott Park, IL, 60064
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

National Provider Identifier

NPI Number:
1205830197
Link:
View on NPI website

Authorized Person:

Name:
LAWRENCE ALAN DICKSON
Role:
VICE-PRESIDENT
Phone:
5612711645

Taxonomy:

Selected Taxonomy:
332B00000X - Durable Medical Equipment & Medical Supplies
Is Primary:
Yes

Contacts:

Phone:
+1 800-575-2345
Fax:
5619622679

Form 5500 Series

Employer Identification Number (EIN):
650422558
Plan Year:
2017
Number Of Participants:
51
Sponsors Telephone Number:
5619622659
File:
View File
Plan Year:
2016
Number Of Participants:
53
Sponsors Telephone Number:
5619622659
File:
View File
Plan Year:
2015
Number Of Participants:
58
Sponsors Telephone Number:
5619622659
File:
View File
Plan Year:
2014
Number Of Participants:
67
Sponsors Telephone Number:
5619622659
File:
View File
Plan Year:
2013
Number Of Participants:
47
Sponsors Telephone Number:
5619622659
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000116884 VILLAGE MEDICAL SUPPLIES EXPIRED 2015-11-17 2020-12-31 - 3300 S.W. 15TH STREET, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL 60064 -
CHANGE OF MAILING ADDRESS 2024-04-23 100 Abbott Park Road, D367 AP6D (Sales Tax), Abbott Park, IL 60064 -
REGISTERED AGENT NAME CHANGED 2017-10-11 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2017-10-11 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-05-05
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-05-10
ANNUAL REPORT 2018-05-09
Reg. Agent Change 2017-10-11
Reg. Agent Change 2017-02-17
ANNUAL REPORT 2017-01-12

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Malishkevich Felix

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Paik Jessica H

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Tisack Gael D

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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. ALERE HOME MONITORING, INC. NEWYU, INC. ABBOTT RAPID DIAGNOSTICS INFORMATICS, INC. ABBOTT RAPID DX NORTH AMERICA, LLC CONTINUUM SERVICES 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. ALERE HOME MONITORING, INC. NEWYU, INC. ABBOTT RAPID DIAGNOSTICS INFORMATICS, INC. ABBOTT RAPID DX NORTH AMERICA, LLC CONTINUUM SERVICES LLC

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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