| Entity Name: | MBI SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Jan 2012 (13 years ago) |
| Date of dissolution: | 21 Mar 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Mar 2016 (9 years ago) |
| Document Number: | F12000000387 |
| FEI/EIN Number | 31-1089922 |
| Address: | 4750 HEMPSTEAD STATION, KETTERING, OH 45429 |
| Mail Address: | 4750 HEMPSTEAD STATION, KETTERING, OH 45429 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| Rogers, Oliver | Director | 265 Brookview Centre Way, Suite 400, Knoxville, TN 37919 |
| Snow, Michael | Director | 265 Brookview Centre Way, Suite 400, Knoxville, TN 37919 |
| Name | Role | Address |
|---|---|---|
| Holtzclaw, M.D., Stephen | President | 14050 NW 14th Street, Suite 190, Ft. Lauderdale, FL 33323 |
| Name | Role | Address |
|---|---|---|
| Johnson, Eugene | Executive Vice President | 307 S. Evergreen Ave., Woodbury, NJ 08096 |
| Name | Role | Address |
|---|---|---|
| Murtaugh, Stephen J. | Vice President | 307 S. Evergreen Ave., Woodbury, NJ 08096 |
| Allen, Heidi S. | Vice President | 265 Brookview Centre Way, Suite 400, Knoxville, TN 37919 |
| Jones, David | Vice President | 265 Brookview Centre Way, Suite 400, Knoxville, TN 37919 |
| Name | Role | Address |
|---|---|---|
| Murtaugh, Stephen J. | Chief Financial Officer | 307 S. Evergreen Ave., Woodbury, NJ 08096 |
| Name | Role | Address |
|---|---|---|
| Allen, Heidi S. | Gen. Counsel | 265 Brookview Centre Way, Suite 400, Knoxville, TN 37919 |
| Name | Role | Address |
|---|---|---|
| Allen, Heidi S. | Secretary | 265 Brookview Centre Way, Suite 400, Knoxville, TN 37919 |
| Name | Role | Address |
|---|---|---|
| Jones, David | Treasurer | 265 Brookview Centre Way, Suite 400, Knoxville, TN 37919 |
| Name | Role | Address |
|---|---|---|
| Stair, John R. | Assistant Secretary | 265 Brookview Centre Way, Suite 400, Knoxville, TN 37919 |
| Name | Role | Address |
|---|---|---|
| Belmar, Carole | Assistant Treasurer | 265 Brookview Centre Way, Suite 400, Knoxville, TN 37919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-03-21 | No data | No data |
| REGISTERED AGENT CHANGED | 2016-03-21 | REGISTERED AGENT REVOKED | No data |
| Name | Date |
|---|---|
| Withdrawal | 2016-03-21 |
| ANNUAL REPORT | 2015-05-18 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-04-12 |
| Foreign Profit | 2012-01-27 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
