| Entity Name: | MICHIGAN MEDICAL ADVANTAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 09 Feb 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Dec 2022 (2 years ago) |
| Document Number: | F16000000591 |
| FEI/EIN Number | 383316792 |
| Address: | 39555 Orchard Hill Place, Novi, MI, 48375, US |
| Mail Address: | 39555 Orchard Hill Place, Novi, MI, 48375, US |
| Place of Formation: | MICHIGAN |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| CASSAVAR DANIEL | Director | 39555 Orchard Hill Place, Novi, MI, 48375 |
| MCHALE DAVID A | Director | 185 GREENWOOD ROAD, NAPA, CA, 94558 |
| VANDERLAAN MARCO A | Director | 39555 Orchard Hill Place, Novi, MI, 48375 |
| MACLELLAN PAUL | Director | 39555 Orchard Hill Place, Novi, MI, 48375 |
| WHITE JR ROBERT | Director | 39555 Orchard Hill Place, Novi, MI, 48375 |
| Name | Role | Address |
|---|---|---|
| ANDERSON MD RICHARD E | Chairman | 185 GREENWOOD ROAD, NAPA, CA, 94558 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000009524 | IHEALTHSPOT | ACTIVE | 2023-01-20 | 2028-12-31 | No data | 39555 ORCHARD HILL PLACE, SUITE 445, NOVI, MI, 48375 |
| G20000125761 | MEDICAL ADVANTAGE TDC GROUP | ACTIVE | 2020-09-28 | 2025-12-31 | No data | 101 NORTH MAIN STREET, SUITE 430, ANN ARBOR, MI, 48104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-31 | CAPITOL CORPORATE SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-31 | 515 EAST PARK AVENUE 2ND FL, TALLAHASSEE, FL 32301 | No data |
| MERGER | 2022-12-19 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000237223 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-24 | 39555 Orchard Hill Place, Suite 445, Novi, MI 48375 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-24 | 39555 Orchard Hill Place, Suite 445, Novi, MI 48375 | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-05-31 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-21 |
| Merger | 2022-12-19 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
