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 |
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 | - |
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. |
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