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  5. MDLIVE, INC.

MDLIVE, INC. - Florida Company Profile

Company Details

Entity Name: MDLIVE, 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: 10 Oct 2012 (12 years ago)
Document Number: F12000004147
FEI/EIN Number 45-4937055

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3350 SW 148 Ave, Suite 300, Miramar, FL, 33027, US
Mail Address: 3350 SW 148 Ave, Suite 300, Miramar, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
PHILLIPS BRADLEY Director 3350 SW 148 Ave, Miramar, FL, 33027
SALON JONATHAN President 3350 SW 148 Ave, Miramar, FL, 33027
BARNETT PETER Vice President 3350 SW 148 Ave, Miramar, FL, 33027
BERGQUIST KEITH Vice President 3350 SW 148 Ave, Miramar, FL, 33027
BOWE CHRISTOPHER Vice President 3350 SW 148 Ave, Miramar, FL, 33027
FLEMING MARK Vice President 3350 SW 148 Ave, Miramar, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-23 3350 SW 148 Ave, Suite 300, Miramar, FL 33027 -
CHANGE OF MAILING ADDRESS 2023-02-23 3350 SW 148 Ave, Suite 300, Miramar, FL 33027 -
REGISTERED AGENT NAME CHANGED 2022-01-11 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2022-01-11 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-05
Reg. Agent Change 2022-01-11
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-29

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PHILLIPS BRADLEY

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BARNETT PETER

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BOWE CHRISTOPHER

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FLEMING MARK

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Florida Limited Liability Co. (2017 - 2022)
CIGNA-EVERNORTH SERVICES INC. - Active
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EXPRESS SCRIPTS STRATEGIC DEVELOPMENT, INC. - Active
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Companies related by address

No other companies in our directory share the same address as MDLIVE, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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