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MEGAPLEX FOUR, INC.

Company Details

Entity Name: MEGAPLEX FOUR, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 20 Mar 2001 (24 years ago)
Document Number: F01000001498
FEI/EIN Number 43-1922877
Address: 909 Walnut Street, Suite 200, Kansas City, MO 64106
Mail Address: 909 Walnut Street, Suite 200, Kansas City, MO 64106
Place of Formation: MISSOURI

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324

Vice President

Name Role Address
Johnson, Gwen Vice President 909 Walnut Street, Suite 200 Kansas City, MO 64106
Peterson, Mark A. Vice President 909 Walnut Street, Suite 200 Kansas City, MO 64106
Zimmerman, Gregory E. Vice President 909 Walnut Street, Suite 200 Kansas City, MO 64106
Mater, Tonya L. Vice President 909 Walnut Street, Suite 200 Kansas City, MO 64106
Turvey, Paul Vice President 909 Walnut Street, Suite 200 Kansas City, MO 64106
Grace, Liz Vice President 909 Walnut Street, Suite 200 Kansas City, MO 64106

Asst. Secretary

Name Role Address
Sicks, Heather Asst. Secretary 909 Walnut Street, Suite 200 Kansas City, MO 64106
Peterson, Mark A. Asst. Secretary 909 Walnut Street, Suite 200 Kansas City, MO 64106

President

Name Role Address
Silvers, Gregory K. President 909 Walnut Street, Suite 200 Kansas City, MO 64106

Chief Executive Officer

Name Role Address
Silvers, Gregory K. Chief Executive Officer 909 Walnut Street, Suite 200 Kansas City, MO 64106

Treasurer

Name Role Address
Peterson, Mark A. Treasurer 909 Walnut Street, Suite 200 Kansas City, MO 64106

Director

Name Role Address
Zimmerman, Gregory E. Director 909 Walnut Street, Suite 200 Kansas City, MO 64106
Turvey, Paul Director 909 Walnut Street, Suite 200 Kansas City, MO 64106

Secretary

Name Role Address
Turvey, Paul Secretary 909 Walnut Street, Suite 200 Kansas City, MO 64106

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-19 909 Walnut Street, Suite 200, Kansas City, MO 64106 No data
CHANGE OF MAILING ADDRESS 2024-03-19 909 Walnut Street, Suite 200, Kansas City, MO 64106 No data
REGISTERED AGENT NAME CHANGED 2004-12-22 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2004-12-22 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 No data

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

Related by officers

CT CORPORATION SYSTEM

TMB PANAMA, LLC NAPLES FLORIDA II, LIMITED PARTNERSHIP EXTRA SPACE OF COCONUT POINT LLC MORAN SHIPPING AGENCIES INC. CS KEY WEST I, LLC. MARINA MANAGER, INC. DALLAS NATIONAL INSURANCE COMPANY MAYARAINBOW II, LLC PRESTON STABLES, LLC NW FLORIDA EMERGENCY PHYSICIANS, LLC

Johnson, Gwen

EPR TRS I, INC. EPR ST.PETES TRS, INC. SKILL4 INC. TAMPA VETERANS 24, INC. FLIK, INC. EPT PENSACOLA, INC. EPT DAVIE, INC. EPT MELBOURNE, INC. EPT POMPANO, INC.

Sicks, Heather

EPR TRS I, INC. EPR ST.PETES TRS, INC. TAMPA VETERANS 24, INC. FLIK, INC. EPT PENSACOLA, INC. EPT DAVIE, INC. EPT MELBOURNE, INC. EPT POMPANO, INC.

Silvers, Gregory K.

EPR TRS I, INC. EPR ST.PETES TRS, INC. TAMPA VETERANS 24, INC. FLIK, INC. EPT PENSACOLA, INC. EPT DAVIE, INC. EPT MELBOURNE, INC. EPT POMPANO, INC.

Peterson, Mark A.

EPR TRS I, INC. EPR ST.PETES TRS, INC. TAMPA VETERANS 24, INC. FLIK, INC. EPT PENSACOLA, INC. EPT DAVIE, INC. EPT MELBOURNE, INC. EPT POMPANO, INC.

Zimmerman, Gregory E.

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.

Mater, Tonya L.

EPR TRS I, INC. EPR ST.PETES TRS, INC. TAMPA VETERANS 24, INC. FLIK, INC. EPT PENSACOLA, INC. EPT DAVIE, INC. EPT MELBOURNE, INC. EPT POMPANO, INC.

Turvey, Paul

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.

Grace, Liz

EPR TRS I, INC. EPR ST.PETES TRS, INC. TAMPA VETERANS 24, INC. FLIK, INC. EPT PENSACOLA, INC. EPT DAVIE, INC. EPT MELBOURNE, INC. EPT POMPANO, INC.

Related by address

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

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

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: 31 Jan 2025

Sources: Florida Department of State

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