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COSI MDS, INC.

Company Details

Entity Name: COSI MDS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 14 Nov 2005 (19 years ago)
Date of dissolution: 02 Sep 2008 (16 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 Sep 2008 (16 years ago)
Document Number: F05000006716
FEI/EIN Number 60-2447147
Address: 1751 LAKE COOK ROAD, STE 650, DEERFIELD, IL 60015
Mail Address: 1751 LAKE COOK ROAD, STE 650, DEERFIELD, IL 60015
Place of Formation: DELAWARE

Chairman

Name Role Address
FORREST, WILLIAM Chairman 1751 LAKE COOK ROAD, DEERFIELD, IL 60015

Director

Name Role Address
FORREST, WILLIAM Director 1751 LAKE COOK ROAD, DEERFIELD, IL 60015

Chief Executive Officer

Name Role Address
MERRITT, ROBERT Chief Executive Officer 1751 LAKE COOK RD STE 650, DEERFIELD, IL 60015

Secretary

Name Role Address
KOZIEL, WILLIAM Secretary 1751 LAKE COOK ROAD, DEERFIELD, IL 60015

Events

Event Type Filed Date Value Description
WITHDRAWAL 2008-09-02 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-09-02 1751 LAKE COOK ROAD, STE 650, DEERFIELD, IL 60015 No data
CHANGE OF MAILING ADDRESS 2008-09-02 1751 LAKE COOK ROAD, STE 650, DEERFIELD, IL 60015 No data

Documents

Name Date
Withdrawal 2008-09-02
ANNUAL REPORT 2007-06-21
ANNUAL REPORT 2006-01-23
Foreign Profit 2005-11-14

Date of last update: 03 Jan 2025

Sources: Florida Department of State