Entity Name: | MED-PASS, INCORPORATED |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 03 Sep 2019 (5 years ago) |
Document Number: | F19000004188 |
FEI/EIN Number | 31-1279861 |
Address: | ONE REYNOLDS WAY, DAYTON, OH 45430 |
Mail Address: | ONE REYNOLDS WAY, DAYTON, OH 45430 |
Place of Formation: | OHIO |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
BARRAS, NORMAN T | Chairman | 6700 HOLLISTER, HOUSTON, TX 77040 |
Name | Role | Address |
---|---|---|
BARRAS, NORMAN T | Chief Executive Officer | 6700 HOLLISTER, HOUSTON, TX 77040 |
Name | Role |
---|---|
JACKSON JAMES LLC | Director |
Name | Role | Address |
---|---|---|
Mark, Bales F | Vice President | 1 Reynolds Way, Kettering, OH 45430 |
Name | Role | Address |
---|---|---|
Robinson, Sheri A | Chief Financial Officer | 6700 Hollister, Kettering, OH 77040 |
Name | Role | Address |
---|---|---|
Robinson, Sheri A | Treasurer | 6700 Hollister, Kettering, OH 77040 |
Name | Role | Address |
---|---|---|
Walsh, Chris | President | ONE REYNOLDS WAY, KETTERING, OH 45430 |
Name | Role | Address |
---|---|---|
Lugo, Pam | Secretary | 6700 Hollister St, Houston, TX 77040 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-15 |
ANNUAL REPORT | 2023-03-17 |
ANNUAL REPORT | 2022-04-18 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-04-02 |
Foreign Profit | 2019-09-03 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State