| Entity Name: | LITHOTRIPSY AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LITHOTRIPSY AMERICA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Mar 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P95000019779 |
| FEI/EIN Number |
650579755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 DORRANCE ST, STE 400, PROVIDENCE, RI, 02903, US |
| Mail Address: | 10 DORRANCE ST, STE 400, PROVIDENCE, RI, 02903, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LITHOTRIPSY AMERICA, INC., MISSISSIPPI | 619146 | MISSISSIPPI |
| Headquarter of | LITHOTRIPSY AMERICA, INC., KENTUCKY | 0344241 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| HEFFMAN MICHAEL T | President | 10 DORRANCE ST STE 400, PROVIDENCE, RI, 02903 |
| HEFFMAN MICHAEL T | Director | 10 DORRANCE ST STE 400, PROVIDENCE, RI, 02903 |
| HEFFMAN MICHAEL T | Chief Executive Officer | 10 DORRANCE ST STE 400, PROVIDENCE, RI, 02903 |
| GILLHEENEY GARY S | Treasurer | 10 DORRANCE ST STE 400, PROVIDENCE, RI, 02903 |
| GILLHEENEY GARY S | Chief Financial Officer | 10 DORRANCE ST STE 400, PROVIDENCE, RI, 02903 |
| HARRET VERONICA A | Secretary | 10 DORRANCE ST STE 400, PROVIDENCE, RI, 02903 |
| HARRET VERONICA A | Vice President | 10 DORRANCE ST STE 400, PROVIDENCE, RI, 02903 |
| WARDLE JOHN | VPKO | 10 DORRANCE ST STE 400, PROVIDENCE, RI, 02903 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 2000-09-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-09 | 10 DORRANCE ST, STE 400, PROVIDENCE, RI 02903 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-09 | 10 DORRANCE ST, STE 400, PROVIDENCE, RI 02903 | - |
| REGISTERED AGENT NAME CHANGED | 1997-10-21 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-10-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Amendment | 2000-09-20 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-04-30 |
| REG. AGENT CHANGE | 1997-10-21 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
