| Entity Name: | MEMBR 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| 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 |
| Joseph Pamela | President | 515 N Flagler Dr., West Palm Beach, FL, 33401 |
| Joseph Pamela | Chief Executive Officer | 515 N Flagler Dr., West Palm Beach, FL, 33401 |
| LaChance Justin | Chief Financial Officer | 515 N Flagler Dr., West Palm Beach, FL, 33401 |
| 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 515 N Flagler Dr., Suite P-300, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-04 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2018-05-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1526077907 | 2020-06-10 | 0455 | PPP | 515 North Flagler Drive P-300, WEST PALM BEACH, FL, 33401-2209 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
