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CARDIOGENESIS CORPORATION - Florida Company Profile

Company Details

Entity Name: CARDIOGENESIS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARDIOGENESIS CORPORATION 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: 19 Feb 1997 (28 years ago)
Date of dissolution: 02 Dec 2014 (10 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 02 Dec 2014 (10 years ago)
Document Number: P97000017019
FEI/EIN Number 582291265

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1655 ROBERTS BLVD. NW, KENNESAW, GA, 30144, US
Mail Address: 1655 ROBERTS BLVD. NW, KENNESAW, GA, 30144, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDERSON STEVEN G. President 1655 ROBERTS BLVD NW, KENNESAW, GA, 30144
ANDERSON STEVEN G. Chief Executive Officer 1655 ROBERTS BLVD NW, KENNESAW, GA, 30144
LEE D. ASHLEY Vice President 1655 ROBERTS BLVD NW, KENNESAW, GA, 30144
GABBERT SUZANNE K Secretary 1655 ROBERTS BLVD. NW, KENNESAW, GA, 30144
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
MERGER 2014-12-02 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G79500. MERGER NUMBER 500000146905
REGISTERED AGENT NAME CHANGED 2014-03-26 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2014-03-26 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 -
AMENDED AND RESTATEDARTICLES 2013-04-15 - -
MERGER 2011-05-16 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000113859
MERGER NAME CHANGE 2011-05-16 CARDIOGENESIS CORPORATION CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
CHANGE OF PRINCIPAL ADDRESS 2003-01-13 1655 ROBERTS BLVD. NW, KENNESAW, GA 30144 -
CHANGE OF MAILING ADDRESS 2003-01-13 1655 ROBERTS BLVD. NW, KENNESAW, GA 30144 -
NAME CHANGE AMENDMENT 2001-04-06 CRYOLIFE ACQUISITION CORPORATION -
CORPORATE MERGER NAME CHANGE 1997-03-05 IDEAS FOR MEDICINE, INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.

Documents

Name Date
Reg. Agent Change 2014-03-26
ANNUAL REPORT 2014-01-14
Amended and Restated Articles 2013-04-15
ANNUAL REPORT 2013-02-25
ANNUAL REPORT 2012-04-03
Merger 2011-05-16
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-04-15
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-07-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State