| Entity Name: | REMEDY MEDICAL PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 14 Aug 2020 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Oct 2020 (4 years ago) |
| Document Number: | F20000003548 |
| FEI/EIN Number | 943700482 |
| Address: | 800 W. MADISON STREET, SUITE 400, CHICAGO, IL, 60607, US |
| Mail Address: | 800 W. MADISON STREET, SUITE 400, CHICAGO, IL, 60607, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BAVLSIK KRYSTA M | President | 800 W MADISON STREET #400, CHICAGO, IL, 60607 |
| Name | Role | Address |
|---|---|---|
| DENNEBERG GARY | Assistant Secretary | 9301 NORTH CENTRAL EXPRESSWAY ST 335A, DALLAS, TX, 75231 |
| BECK LISA | Assistant Secretary | 1800 HOWELL MILL ROAD, SUITE 110, ATLANTA, GA, 30318 |
| BOGEL DALTON | Assistant Secretary | 5555 DTC PARKWAY, SUITE 225, GREENWOOD VILLAHE, CO, 80111 |
| Name | Role | Address |
|---|---|---|
| HIGBEE ALLYSIA | Asst | 7418 W. SONESTA DR., TUCSON, AZ, 85743 |
| Name | Role | Address |
|---|---|---|
| Graines Gregg M | Secretary | 800 W. Madison Street, Chicago, IL, 60607 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000131448 | REMEDY | ACTIVE | 2020-10-09 | 2025-12-31 | No data | 800 W. MADISON STREET, SUITE 400, CHICAGO, IL, 60607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-10-03 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-03 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | No data |
| AMENDMENT | 2020-10-02 | No data | AFFIDAVIT TO CHANGE OFFICERS/DIRECT ORS |
| AMENDMENT | 2020-09-30 | No data | AFFIDAVIT TO CHANGE THE OFFICERS/DI RECTORS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| AMENDED ANNUAL REPORT | 2023-12-20 |
| Reg. Agent Change | 2023-10-03 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-07 |
| Amendment | 2020-10-02 |
| Amendment | 2020-09-30 |
| Foreign Profit | 2020-08-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
