Entity Name: | IMAGING DIAGNOSTIC SYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 28 Jun 1995 (30 years ago) |
Last Event: | AMENDED AND RESTATED ARTICLES |
Event Date Filed: | 12 Jul 2018 (7 years ago) |
Document Number: | P95000050570 |
FEI/EIN Number | 22-2671269 |
Address: | 618 E. South St., Suite 500, Orlando, FL 32801 |
Mail Address: | 1221 E Robinson St, Orlando, FL 32801 |
ZIP code: | 32801 |
County: | Orange |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300X9UEW0AJLN5368 | P95000050570 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
Legal | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324 |
Headquarters | 1291-B North West 65th Place, Fort Lauderdale, US-FL, US, 33309 |
Registration details
Registration Date | 2018-07-17 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2022-07-16 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | P95000050570 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
LI, LUN | Director | 618 E. South St., Suite 500 Orlando, FL 32801 |
Yang, Lixin | Director | 618 E. South St., Suite 500 Orlando, FL 32801 |
Liu, Zhonghe | Director | 618 E. South St., Suite 500 Orlando, FL 32801 |
Name | Role | Address |
---|---|---|
LI, LUN | Chief Executive Officer | 618 E. South St., Suite 500 Orlando, FL 32801 |
Name | Role | Address |
---|---|---|
Wang, Rongbin | Chief Financial Officer | 618 E. South St., Suite 500 Orlando, FL 32801 |
Name | Role | Address |
---|---|---|
Wang, Guanliang | Secretary | 618 E. South St., Suite 500 Orlando, FL 32801 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 618 E. South St., Suite 500, Orlando, FL 32801 | No data |
CHANGE OF MAILING ADDRESS | 2021-04-28 | 618 E. South St., Suite 500, Orlando, FL 32801 | No data |
AMENDED AND RESTATEDARTICLES | 2018-07-12 | No data | No data |
AMENDMENT | 2018-06-29 | No data | No data |
AMENDED AND RESTATEDARTICLES | 2017-06-20 | No data | No data |
AMENDMENT | 2017-06-20 | No data | No data |
REINSTATEMENT | 2015-12-18 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2015-12-18 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
REGISTERED AGENT NAME CHANGED | 2015-12-18 | CT CORPORATION SYSTEM | No data |
ADMIN DISSOLUTION FOR REGISTERED AGENT | 2015-12-08 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-01 |
ANNUAL REPORT | 2023-04-30 |
AMENDED ANNUAL REPORT | 2022-08-30 |
ANNUAL REPORT | 2022-04-30 |
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-06-12 |
ANNUAL REPORT | 2019-04-20 |
Amended and Restated Articles | 2018-07-12 |
Amendment | 2018-06-29 |
ANNUAL REPORT | 2018-04-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State