| Entity Name: | DADE MEDICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DADE MEDICAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jul 1992 (33 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 23 Aug 2022 (3 years ago) |
| Document Number: | V49577 |
| FEI/EIN Number |
650346693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3700 COMMERCE PARKWAY, MIRAMAR, FL, 33025-3912, US |
| Mail Address: | 3700 COMMERCE PARKWAY, MIRAMAR, FL, 33025-3912, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLINK DONALD K | Chief Financial Officer | 3700 COMMERCE PARKWAY, MIRAMAR, FL, 33025 |
| Nimmagadda Ajani | Director | 3700 COMMERCE PARKWAY, MIRAMAR, FL, 33025 |
| Nimmagadda Ajani | Commissioner | 3700 COMMERCE PARKWAY, MIRAMAR, FL, 33025 |
| Gilchrist Mark | Agent | 3700 Commerce Parkway, Miramar, FL, 330253912 |
| MENDEZ LINDA | Chief Operating Officer | 3700 COMMERCE PARKWAY, MIRAMAR, FL, 33025 |
| BRADBURY CHRISTOPHER J | Director | 3700 COMMERCE PARKWAY, MIRAMAR, FL, 33025 |
| BRADBURY CHRISTOPHER J | Chief Executive Officer | 3700 COMMERCE PARKWAY, MIRAMAR, FL, 33025 |
| KLINK DONALD K | Director | 3700 COMMERCE PARKWAY, MIRAMAR, FL, 33025 |
| MENDEZ LINDA | Director | 3700 COMMERCE PARKWAY, MIRAMAR, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000120984 | INTEGRATED HOME INFUSION | ACTIVE | 2016-11-08 | 2026-12-31 | - | 3700 COMMERCE PARKWAY, MIRAMAR, FL, 33025 |
| G16000094997 | INTEGRATED HOME CARE | ACTIVE | 2016-08-31 | 2026-12-31 | - | 3700 COMMERCE PARKWAY, MIRAMAR, FL, 33025 |
| G16000035966 | DADE MEDICAL INFUSION SERVICES | EXPIRED | 2016-04-08 | 2021-12-31 | - | 3700 COMMERCE PARKWAY, MIRAMAR, FL, 33025 |
| G15000091648 | QUALITAS HOME MEDICAL EQUIPMENT | EXPIRED | 2015-09-04 | 2020-12-31 | - | 931 SW 122 AVE., MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-07 | Gilchrist, Mark | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-07 | 3700 Commerce Parkway, Miramar, FL 33025-3912 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-07 | 3700 COMMERCE PARKWAY, MIRAMAR, FL 33025-3912 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-07 | 3700 COMMERCE PARKWAY, MIRAMAR, FL 33025-3912 | - |
| AMENDMENT AND NAME CHANGE | 2022-08-23 | DADE MEDICAL, INC. | - |
| AMENDMENT | 2018-09-14 | - | - |
| AMENDMENT | 2016-12-05 | - | - |
| AMENDMENT | 2015-11-23 | - | - |
| AMENDMENT | 1996-07-31 | - | - |
| AMENDMENT | 1996-03-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| AMENDED ANNUAL REPORT | 2024-10-07 |
| ANNUAL REPORT | 2024-01-30 |
| AMENDED ANNUAL REPORT | 2023-08-22 |
| ANNUAL REPORT | 2023-02-07 |
| Amendment and Name Change | 2022-08-23 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-03-12 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
