| Entity Name: | INNOVATIVE MEDICAL RISK MANAGEMENT, 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: | 15 Mar 2012 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Oct 2013 (12 years ago) |
| Document Number: | F12000001148 |
| FEI/EIN Number |
45-4167263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 149 Newbury St., Boston, MA, 02116, US |
| Mail Address: | 149 Newbury St., Boston, MA, 02116, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Eisel Amanda | President | 149 Newbury St., Boston, MA, 02116 |
| Gladden Brian | Treasurer | 149 Newbury St., Boston, MA, 02116 |
| Eisel Amanda | Director | 149 Newbury St., Boston, MA, 02116 |
| Mahoney Mary O'Toole | Director | 149 Newbury St., Boston, MA, 02116 |
| Mahoney Mary O'Toole | Chie | 149 Newbury St., Boston, MA, 02116 |
| Mahoney Mary O'Toole | Secretary | 149 Newbury St., Boston, MA, 02116 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000051082 | CAREVALENT | ACTIVE | 2022-04-22 | 2027-12-31 | - | 5800 GRANITE PKWY, SUITE 450, PLANO, TX, 75024 |
| G19000024336 | PAYER COMPASS | EXPIRED | 2019-02-19 | 2024-12-31 | - | 360 CENTRAL AVENUE, SUITE 440, ST. PETERBURG, FL, 33701 |
| G16000058061 | CAREVALENT | EXPIRED | 2016-06-13 | 2021-12-31 | - | 360, SUITE 440, ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 149 Newbury St., Boston, MA 02116 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 149 Newbury St., Boston, MA 02116 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-16 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-16 | CT CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 2013-10-22 | INNOVATIVE MEDICAL RISK MANAGEMENT, INC. | - |
| REINSTATEMENT | 2013-10-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-16 |
| AMENDED ANNUAL REPORT | 2016-05-11 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
