| Entity Name: | CARIS MPI, 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: | 13 Dec 2010 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Jan 2018 (7 years ago) |
| Document Number: | F10000005433 |
| FEI/EIN Number |
74-3126687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 W John Carpenter Freeway, Suite 800, ATTN: LEGAL DEPT., Irving, TX, 75039, US |
| Mail Address: | 750 W John Carpenter Freeway, Suite 800, ATTN: LEGAL DEPT., Irving, TX, 75039, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| Denton J. R | Secretary | 750 W John Carpenter Freeway, Suite 800, Irving, TX, 75039 |
| Thomas Stephanie S | Director | 750 W John Carpenter Freeway, Suite 800, Irving, TX, 75039 |
| Halbert David D | Chief Executive Officer | 750 W John Carpenter Freeway, Suite 800, Irving, TX, 75039 |
| Halbert David D | Director | 750 W John Carpenter Freeway, Suite 800, Irving, TX, 75039 |
| Spetzler David Dr. | President | 750 W John Carpenter Freeway, Suite 800, Irving, TX, 75039 |
| Power Luke R | Treasurer | 750 W John Carpenter Freeway, Suite 800, Irving, TX, 75039 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000079123 | CARIS LIFE SCIENCES | EXPIRED | 2011-08-09 | 2016-12-31 | - | 6655 N. MACARTHUR BLVD., IRVING, TX, 75039 |
| G11000002480 | CARIS LIFE SCIENCES | EXPIRED | 2011-01-05 | 2016-12-31 | - | 6655 N. MACARTHUR BLVD., IRVING, TX, 75039 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 750 W John Carpenter Freeway, Suite 800, ATTN: LEGAL DEPT., Irving, TX 75039 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 750 W John Carpenter Freeway, Suite 800, ATTN: LEGAL DEPT., Irving, TX 75039 | - |
| AMENDMENT | 2018-01-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-06-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-03 |
| Amendment | 2018-01-16 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
