MEDICAL LOGISTICS MANAGEMENT, INC.

Company Details

Entity Name:	MEDICAL LOGISTICS MANAGEMENT, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	16 Nov 2017 (7 years ago)
Document Number:	F17000005195
FEI/EIN Number	26-1580547
Address:	2082 Otay Lakes Road, Suite 202, CHULA VISTA, CA 91913
Mail Address:	2082 Otay Lakes Road, Suite 202, CHULA VISTA, CA 91913
Place of Formation:	CALIFORNIA

Agent

Name	Role	Address
TEJADA, GUILLERMO	Agent	2525 NW 55 Court, Hangar 24, Fort Lauderdale, FL 33309

Director

Name	Role	Address
MENDOZA, RAUL	Director	2082 Otay Lakes Road, Suite 202 CHULA VISTA, CA 91913
MENDOZA, RUBEN	Director	2082 Otay Lakes Road, Suite 202 CHULA VISTA, CA 91913
Lara, Adrian	Director	2082 Otay Lakes Road, Suite 202 CHULA VISTA, CA 91913
Shapiro, Richard	Director	2082 Otay Lakes Road, Suite 202 CHULA VISTA, CA 91913
Quan, Dan	Director	2082 Otay Lakes Road, Suite 202 CHULA VISTA, CA 91913

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000134424	AEI	EXPIRED	2017-12-08	2022-12-31	No data	3404 BONITA RD., CHULA VISTA, CA, 91910
G17000134427	AIREVAC INTERNATIONAL	EXPIRED	2017-12-08	2022-12-31	No data	3404 BONITA RD., CHULA VISTA, CA, 91910

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2021-02-15	2525 NW 55 Court, Hangar 24, Fort Lauderdale, FL 33309	No data
CHANGE OF PRINCIPAL ADDRESS	2018-06-25	2082 Otay Lakes Road, Suite 202, CHULA VISTA, CA 91913	No data
CHANGE OF MAILING ADDRESS	2018-06-25	2082 Otay Lakes Road, Suite 202, CHULA VISTA, CA 91913	No data

Documents

Name	Date
ANNUAL REPORT	2024-01-18
ANNUAL REPORT	2023-01-23
ANNUAL REPORT	2022-01-18
ANNUAL REPORT	2021-02-15
ANNUAL REPORT	2020-01-02
ANNUAL REPORT	2019-01-04
ANNUAL REPORT	2018-06-25
Foreign Profit	2017-11-16

Date of last update: 18 Jan 2025

Sources: Florida Department of State