Compugroup Medical, Inc.

Active Phoenix, AZ

Compugroup Medical, Inc. Overview

Compugroup Medical, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, June 29, 2011 and is approximately fifteen years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Benedikt Brueckle ~ Background Report ~	President
Derek Pickell 1 ~ Background Report ~	Director Secretary
Carl Smith ~ Background Report ~	Director
Dyan Blomberg ~ Background Report ~	Secretary
Eckart Pech ~ Background Report ~	Director
Henrik Crueger 1 ~ Background Report ~	President Secretary Director
Norbert Fischl ~ Background Report ~	President Secretary
Werner Rodorff ~ Background Report ~	President Director Secretary
Wener Rodorff ~ Background Report ~	President
Martin B. Brueckle ~ Background Report ~	President Chief Executive Officer
Werner Rodorf ~ Background Report ~	President
John Tarrant 2 ~ Background Report ~	CFO Treasurer Director Secretary
Mackenzie Kinder ~ Background Report ~	Treasurer Vice President Finance
Christian Teig 1 ~ Background Report ~	Director
Tetyana Buescher ~ Background Report ~	Secretary
Michael Rauch ~ Background Report ~	Director
Melanie Wilhelm ~ Background Report ~	Secretary
Maximilian Von Schorlemer ~ Background Report ~	Director

Showing 8 records out of 18

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F11000002683
Date Filed:	Wednesday, June 29, 2011
Registered Agent	Vcorp Services, LLC

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03396354
Date Filed:	Wednesday, June 29, 2011
Registered Agent	Vcorp Services Ca Inc

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Forfeited existence
State:	Texas
State ID:	801604981
Date Filed:	Wednesday, May 30, 2012

Corporate Notes

Source	Date	Type	Note
	5/30/2012	Application for Registration
	2/21/2014	Tax Forfeiture
	12/31/2015	Public Information Report (PIR)
	1/18/2016	Reversal of Tax Forfeiture
	1/29/2016	Tax Forfeiture
	2/9/2017	Change of Name or Address by Registered Agent
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)

Trademarks for Compugroup Medical, Inc.

Cgm Labdaq Teleios

Serial Number: 86967308

Drawing Code: 4000

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Compugroup Medical, Inc.

Active Phoenix, AZ