| Entity Name: | MERGE HEALTHCARE SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 09 Feb 2001 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 May 2012 (13 years ago) |
| Document Number: | F01000000804 |
| FEI/EIN Number |
59-2248411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 Walnut Ridge Drive, Hartland, WI, 53029, US |
| Mail Address: | 900 Walnut Ridge Drive, Hartland, WI, 53029, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| McCarthy Gerry | Chief Executive Officer | 900 Walnut Ridge Drive, Hartland, WI, 53029 |
| Daughtry Julie | Secretary | 900 Walnut Ridge Drive, Hartland, WI, 53029 |
| McCarthy Gerry | Director | 900 Walnut Ridge Drive, Hartland, WI, 53029 |
| Bonner Brian | Chief Operating Officer | 900 Walnut Ridge Drive, Hartland, WI, 53029 |
| Daughtry Julie | Chief Learning Officer | 900 Walnut Ridge Drive, Hartland, WI, 53029 |
| Bonner Brian | Chief Financial Officer | 900 Walnut Ridge Drive, Hartland, WI, 53029 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-14 | 900 Walnut Ridge Drive, Hartland, WI 53029 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-14 | 900 Walnut Ridge Drive, Hartland, WI 53029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-27 | C T CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 2012-05-10 | MERGE HEALTHCARE SOLUTIONS INC. | - |
| REINSTATEMENT | 2007-01-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2005-08-31 | AMICAS, INC. | - |
| NAME CHANGE AMENDMENT | 2002-02-12 | VITALWORKS INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000053013 | TERMINATED | 1000000647199 | VOLUSIA | 2014-11-26 | 2035-01-08 | $ 40,303.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12001008484 | TERMINATED | 1000000409399 | LEON | 2012-12-10 | 2032-12-14 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000582968 | TERMINATED | 1000000280769 | VOLUSIA | 2012-08-28 | 2032-09-05 | $ 641.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-04 |
| Reg. Agent Change | 2017-02-27 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
