| Entity Name: | IVANHOE MEDICAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Dec 1994 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P94000093210 |
| FEI/EIN Number | 59-3283647 |
| Address: | 2500 QUANTUM LAKES DRIVE, SUITE 1000, BOYNTON BEACH, FL 33426 |
| Mail Address: | 2500 QUANTUM LAKES DRIVE, SUITE 1000, BOYNTON BEACH, FL 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANGERAME, FRANK | Agent | 2500 QUANTUM LAKES DRIVE, SUITE 1000, BOYNTON BEACH, FL 33426 |
| Name | Role | Address |
|---|---|---|
| KOBRIN, ARTHUR P | Director | 2500 QUANTUM LAKES DRIVE STE 1000, BOYNTON BEACH, FL 33426 |
| PUSATERI, DANA J | Director | 2500 QUANTUM LAKES DRIVE STE 1000, BOYNTON BEACH, FL 33426 |
| Name | Role | Address |
|---|---|---|
| KOBRIN, ARTHUR P | Secretary | 2500 QUANTUM LAKES DRIVE STE 1000, BOYNTON BEACH, FL 33426 |
| Name | Role | Address |
|---|---|---|
| KOBRIN, ARTHUR P | Treasurer | 2500 QUANTUM LAKES DRIVE STE 1000, BOYNTON BEACH, FL 33426 |
| Name | Role | Address |
|---|---|---|
| PUSATERI, DANA J | President | 2500 QUANTUM LAKES DRIVE STE 1000, BOYNTON BEACH, FL 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2002-09-06 | ANGERAME, FRANK | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-25 | 2500 QUANTUM LAKES DRIVE, SUITE 1000, BOYNTON BEACH, FL 33426 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-25 | 2500 QUANTUM LAKES DRIVE, SUITE 1000, BOYNTON BEACH, FL 33426 | No data |
| CHANGE OF MAILING ADDRESS | 2001-04-25 | 2500 QUANTUM LAKES DRIVE, SUITE 1000, BOYNTON BEACH, FL 33426 | No data |
| CORPORATE MERGER | 1998-04-17 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000017883 |
| AMENDED AND RESTATEDARTICLES | 1998-04-16 | No data | No data |
| AMENDMENT | 1998-04-16 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2002-09-06 |
| ANNUAL REPORT | 2002-04-25 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-05-03 |
| Merger | 1998-04-17 |
| Amended and Restated Articles | 1998-04-16 |
| Amendment | 1998-04-16 |
| ANNUAL REPORT | 1998-02-02 |
| ANNUAL REPORT | 1997-01-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
