| Entity Name: | MED-TRANS, A NORTH DAKOTA CORPORATION |
| 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: | 19 Jan 2012 (13 years ago) |
| Document Number: | F12000000454 |
| FEI/EIN Number |
45-0439149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 Hwy 121, Suite 700, Lewisville, TX, 75056, US |
| Mail Address: | 4400 Hwy 121, Suite 700, Lewisville, TX, 75056, US |
| Place of Formation: | NORTH DAKOTA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Sweeza Daniel | President | 4400 State Highway 121, Suite 700, Lewisville, TX, 75056 |
| Cook Thomas | Secretary | 4400 Hwy 121, Lewisville, TX, 75056 |
| Tierney Brian | Director | 4400 Hwy 121, Lewisville, TX, 75056 |
| Tierney Brian | Chief Financial Officer | 4400 Hwy 121, Lewisville, TX, 75056 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000125066 | AIRMEDCARE NETWORK | ACTIVE | 2024-10-08 | 2029-12-31 | - | 1800 AIT MEDICAL DRIVE, SUITE 1, WEST PLAINS, MO, 65775 |
| G24000038191 | AIRSTAR 1 | ACTIVE | 2024-03-15 | 2029-12-31 | - | 4400 STATE HIGHWAY 121, LEWISVILLE, TX, 75056 |
| G16000040452 | AIRMED REGIONAL | ACTIVE | 2016-04-21 | 2026-12-31 | - | 209 STATE HIGHWAY 121 BYPASS, SUITE 21, LEWISVILLE, TX, 75067 |
| G14000054418 | LIFEGUARD | EXPIRED | 2014-06-06 | 2024-12-31 | - | 209 STATE HWY 121 BYPASS, SUITE 21, LEWISVILLE, TX, 75067 |
| G13000006067 | TRAUMAONE | ACTIVE | 2013-01-17 | 2028-12-31 | - | 6363 S. FIDDLER'S GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111 |
| G12000100928 | TRAUMA ONE | ACTIVE | 2012-10-16 | 2027-12-31 | - | 209 STATE HIGHWAY 121 BYPASS, SUITE 21, LEWISVILLE, TX, 75067 |
| G12000068606 | SHANDSCAIR | ACTIVE | 2012-07-10 | 2027-12-31 | - | 209 STATE HIGHWAY 121 BYPASS, SUITE 21, LEWISVILLE, TX, 75067 |
| G12000036472 | MED-TRANS FLORIDA | ACTIVE | 2012-04-17 | 2027-12-31 | - | 209 STATE HIGHWAY 121 BYPASS, SUITE 21, LEWISVILLE, TX, 75067 |
| G12000013207 | MARION COUNTY SHANDSCAIR | EXPIRED | 2012-02-07 | 2017-12-31 | - | 2871 LAKE VISTA DRIVE, SUITE 150, LEWISVILLE, TX, 75067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 4400 Hwy 121, Suite 700, Lewisville, TX 75056 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 4400 Hwy 121, Suite 700, Lewisville, TX 75056 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-19 | 4400 Hwy 121, Suite 700, Lewisville, TX 75056 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 4400 Hwy 121, Suite 700, Lewisville, TX 75056 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| AMENDED ANNUAL REPORT | 2024-12-20 |
| AMENDED ANNUAL REPORT | 2024-12-19 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-29 |
| Reg. Agent Change | 2018-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
