Entity Name: | HAYES CLINICAL LABORATORY, INC |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 04 Mar 1999 (26 years ago) |
Date of dissolution: | 22 Dec 2014 (10 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 22 Dec 2014 (10 years ago) |
Document Number: | P99000021459 |
FEI/EIN Number | 650903735 |
Mail Address: | 3 GIRALDA FARMS, MADISON, NJ, 07940, US |
Address: | 4081 SW 47 AVE, DAVIE, FL, 33314 |
ZIP code: | 33314 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
DOHERTY CATHERINE T | Director | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
SHORTEN DERMOT V | Director | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
Name | Role | Address |
---|---|---|
DOHERTY CATHERINE T | President | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
Name | Role | Address |
---|---|---|
BONGIORNO THOMAS F | Vice President | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
CINCO TERESA L | Vice President | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
CALAMARI STEPHEN T | Vice President | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
Name | Role | Address |
---|---|---|
CINCO TERESA L | Treasurer | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
Name | Role | Address |
---|---|---|
O'SHAUGHNESSY JR. WILLIAM J | Secretary | 3 GIRALDA FARMS, MADISON, NJ, 07940 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2014-12-22 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M11000000398. MERGER NUMBER 500000147585 |
MERGER | 2014-12-18 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000147453 |
MERGER | 2014-12-17 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000147407 |
CHANGE OF MAILING ADDRESS | 2014-04-30 | 4081 SW 47 AVE, DAVIE, FL 33314 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-14 | 4081 SW 47 AVE, DAVIE, FL 33314 | No data |
REGISTERED AGENT NAME CHANGED | 2014-04-14 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2014-04-14 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
Merger | 2014-12-18 |
Merger | 2014-12-17 |
ANNUAL REPORT | 2014-04-30 |
Reg. Agent Change | 2014-04-14 |
ANNUAL REPORT | 2013-04-15 |
ANNUAL REPORT | 2012-04-05 |
ANNUAL REPORT | 2011-04-12 |
ANNUAL REPORT | 2010-03-05 |
ANNUAL REPORT | 2009-01-27 |
ANNUAL REPORT | 2008-04-03 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State