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MEGAPLEX FOUR, INC. - Florida Company Profile

Company Details

Entity Name: MEGAPLEX FOUR, 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: 20 Mar 2001 (24 years ago)
Document Number: F01000001498
FEI/EIN Number 43-1922877

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 909 Walnut Street, Suite 200, Kansas City, MO, 64106, US
Mail Address: 909 Walnut Street, Suite 200, Kansas City, MO, 64106, US
Place of Formation: MISSOURI

Key Officers & Management

Name Role Address
Johnson Gwen Vice President 909 Walnut Street, Kansas City, MO, 64106
Sicks Heather Asst 909 Walnut Street, Kansas City, MO, 64106
Silvers Gregory K President 909 Walnut Street, Kansas City, MO, 64106
Peterson Mark A Vice President 909 Walnut Street, Kansas City, MO, 64106
Peterson Mark A Treasurer 909 Walnut Street, Kansas City, MO, 64106
Zimmerman Gregory E Vice President 909 Walnut Street, Kansas City, MO, 64106
Zimmerman Gregory Director 909 Walnut Street, Kansas City, MO, 64106
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-19 909 Walnut Street, Suite 200, Kansas City, MO 64106 -
CHANGE OF MAILING ADDRESS 2024-03-19 909 Walnut Street, Suite 200, Kansas City, MO 64106 -
REGISTERED AGENT NAME CHANGED 2004-12-22 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2004-12-22 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-15

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Sicks Heather

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Silvers Gregory K

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Peterson Mark A

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Zimmerman Gregory E

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CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

909 Walnut Street, Suite 200, Kansas City, MO, 64106, US

EPR KARTING, LLC EPR PARKS, LLC EPR TRS I, INC. EPR ST.PETES TRS, INC. EPR LODGING, LLC TAMPA VETERANS 24, INC. FLIK, INC. EPT PENSACOLA, INC. EPT DAVIE, INC. EPT MELBOURNE, INC.

909 Walnut Street, Suite 200, Kansas City, MO, 64106, US

EPR KARTING, LLC EPR PARKS, LLC EPR TRS I, INC. EPR ST.PETES TRS, INC. EPR LODGING, LLC TAMPA VETERANS 24, INC. FLIK, INC. EPT PENSACOLA, INC. EPT DAVIE, INC. EPT MELBOURNE, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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