| Entity Name: | METABOLIC MEDICAL INSTITUTE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 17 Feb 2014 (11 years ago) |
| Document Number: | F14000000726 |
| FEI/EIN Number | 464718632 |
| Address: | 1801 N. MILITARY TRAIL, SUITE 200, BOCA RATON, FL, 33431, US |
| Mail Address: | 6300 N. River Road, Rosemont, IL, 60018, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | WISCONSIN |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Pennington Mark | President | 1801 N. MILITARY TRAIL, SUITE 200, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| O'BRIEN DANIEL | Treasurer | 6300 N. River Road, Rosemont, IL, 60018 |
| Name | Role | Address |
|---|---|---|
| SMITH SIMON | Vice President | 6300 N. River Road, Rosemont, IL, 60018 |
| Name | Role | Address |
|---|---|---|
| MILBURN LISA | Secretary | 6300 N. River Road, Rosemont, IL, 60018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000102893 | TARSUS MEDICAL | EXPIRED | 2014-10-09 | 2019-12-31 | No data | 21218 ST. ANDREWS BLVD. #302, BOCA RATON, FL, 33433 |
| G14000020642 | MMI | ACTIVE | 2014-02-27 | 2029-12-31 | No data | 1801 N. MILITARY TRAIL, SUITE 200, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-28 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 1801 N. MILITARY TRAIL, SUITE 200, BOCA RATON, FL 33431 | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-10-28 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-09 |
| Reg. Agent Change | 2017-05-25 |
| ANNUAL REPORT | 2017-03-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
