| Entity Name: | MMSI, 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: | 06 Jan 2003 (22 years ago) |
| Branch of: | MMSI, INC., MINNESOTA (Company Number 2b1c6792-b0d4-e011-a886-001ec94ffe7f) |
| Document Number: | F03000000070 |
| FEI/EIN Number |
411547003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 Carlson Parkway, Minnetonka, MN, 55305, US |
| Mail Address: | 401 Carlson Parkway, CP250, Minnetonka, MN, 55305, US |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| CT Corporation System | Agent | 1200 South Pine Island Rd, Plantation, FL, 33324 |
| Erickson Elizabeth | President | 401 Carlson Parkway, Minnetonka, MN, 55305 |
| Stanoch John | Vice Chairman | 401 Carlson Parkway, Minnetonka, MN, 55305 |
| Buck John | Chairman | 401 Carlson Parkway, Minnetonka, MN, 55305 |
| Dusil Krista | Treasurer | 401 Carlson Parkway, Minnetonka, MN, 55305 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000008245 | MEDICA HEALTH PLAN SOLUTIONS | ACTIVE | 2018-01-17 | 2028-12-31 | - | 401 CARLSON PARKWAY, CP250, MINNETONKA, MN, 55305 |
| G08072900320 | MAYO CLINIC HEALTH SOLUTIONS | EXPIRED | 2008-03-12 | 2013-12-31 | - | 200 FIRST STREET SW, ROCHESTER, MN, 55905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 401 Carlson Parkway, Minnetonka, MN 55305 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 401 Carlson Parkway, Minnetonka, MN 55305 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-26 | CT Corporation System | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 1200 South Pine Island Rd, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
