| Entity Name: | MEDICAL SOLUTIONS PARENT HOLDINGS, 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: | 10 May 2018 (7 years ago) |
| Document Number: | F18000002241 |
| FEI/EIN Number |
821550887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1010 N 102nd St, Omaha, NE, 68114, US |
| Address: | 1010 N. 102nd Street, Omaha, NE, 68114, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Meier Craig | Vice Chairman | 1010 N. 102nd Street, Omaha, NE, 68114 |
| Dettingmeijer Denise | Chief Financial Officer | 1010 N. 102nd Street, Omaha, NE, 68114 |
| Lapointe Jean-Philippe | Director | 1010 N. 102nd Street, Omaha, NE, 68114 |
| Gelber Jeremy | Director | 1010 N. 102nd Street, Omaha, NE, 68114 |
| Hughes Kristen | Director | 1010 N. 102nd Street, Omaha, NE, 68114 |
| Galipeau Linda | Director | 1010 N. 102nd Street, Omaha, NE, 68114 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-28 | 1010 N 102nd St., Suite 300, OMAHA, NE 68114 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-28 | 1010 N 102nd St., Suite 300, OMAHA, NE 68114 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-28 |
| AMENDED ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2019-01-17 |
| Foreign Profit | 2018-05-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
