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MEMBR INC.

Company Details

Entity Name: MEMBR INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 25 Mar 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 May 2018 (7 years ago)
Document Number: F15000001251
FEI/EIN Number 30-0852742
Address: 515 N Flagler Dr., Suite P-300, West Palm Beach, FL, 33401, US
Mail Address: 515 N Flagler Dr., Suite P-300, West Palm Beach, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
Joseph Pamela Director 515 N Flagler Dr., West Palm Beach, FL, 33401
LaChance Justin Director 515 N Flagler Dr., West Palm Beach, FL, 33401
Leonard Ryan Director 515 N Flagler Dr., West Palm Beach, FL, 33401

President

Name Role Address
Joseph Pamela President 515 N Flagler Dr., West Palm Beach, FL, 33401

Chief Executive Officer

Name Role Address
Joseph Pamela Chief Executive Officer 515 N Flagler Dr., West Palm Beach, FL, 33401

Chief Financial Officer

Name Role Address
LaChance Justin Chief Financial Officer 515 N Flagler Dr., West Palm Beach, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 515 N Flagler Dr., Suite P-300, West Palm Beach, FL 33401 No data
CHANGE OF MAILING ADDRESS 2024-04-23 515 N Flagler Dr., Suite P-300, West Palm Beach, FL 33401 No data
REGISTERED AGENT NAME CHANGED 2023-08-04 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2023-08-04 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
REINSTATEMENT 2018-05-14 No data No data
REVOKED FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-23
Reg. Agent Change 2023-08-04
ANNUAL REPORT 2023-07-13
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-02
REINSTATEMENT 2018-05-14
Foreign Profit 2015-03-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State