| Entity Name: | ENVIGO RMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 04 Oct 2005 (19 years ago) |
| Date of dissolution: | 31 May 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 May 2019 (6 years ago) |
| Document Number: | F05000005714 |
| FEI/EIN Number | 351071009 |
| Address: | 8105 KRAUSS RD, SUITE 105, TAMPA, FL, 33619, US |
| Mail Address: | 8520 ALLISON POINTE BLVD., SUITE 400, INDIANAPOLIS, IN, 46250, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | INDIANA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Hardy Adrian | President | 8520 ALLISON POINTE BLVD, SUITE 400, INDIANAPOLIS, IN, 46250 |
| Name | Role | Address |
|---|---|---|
| Bibi Mark | Vice President | 8520 ALLISON POINTE BLVD., INDIANAPOLIS, IN, 46250 |
| O'Reilly Greg | Vice President | 8520 ALLISON POINTE BLVD., INDIANAPOLIS, IN, 46250 |
| Name | Role | Address |
|---|---|---|
| Bondi Joseph | Chief Financial Officer | 8520 ALLISON POINTE BLVD., INDIANAPOLIS, IN, 46250 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-05-30 | No data | No data |
| NAME CHANGE AMENDMENT | 2015-11-23 | ENVIGO RMS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-07-24 | CORPORATION SERVICE COMPANY | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-14 | 8105 KRAUSS RD, SUITE 105, TAMPA, FL 33619 | No data |
| NAME CHANGE AMENDMENT | 2009-03-06 | HARLAN LABORATORIES, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-02 | 8105 KRAUSS RD, SUITE 105, TAMPA, FL 33619 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2019-05-31 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-28 |
| Name Change | 2015-11-23 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-03-18 |
| Reg. Agent Change | 2013-07-24 |
| ANNUAL REPORT | 2013-04-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
