MEDMARK SERVICES, INC. - Florida Company Profile
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| Entity Name: | MEDMARK SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Jun 1982 (43 years ago) |
| Date of dissolution: | 14 Aug 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Aug 2008 (17 years ago) |
| Document Number: | F88982 |
| FEI/EIN Number | 592212083 |
| Address: | TWO TRANSAM PLAZA DRIVE, STE 420, OAKBROOK TERRACE, IL, 60181 |
| Mail Address: | TWO TRANSAM PLAZA DRIVE, STE 420, OAKBROOK TERRACE, IL, 60181 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE DAVE | Chief Executive Officer | TWO TRANSAM PLAZA DRIVE, SUITE 420, OAKBROOK TERRACE, IL, 60181 |
| COLLINSON JEFF | BM | 1055 WASHINGTON BLVD, STAMFORD, CT, 06901 |
| WALLACE MICHAEL | Chief Financial Officer | TWO TRANSAM PLAZA DRIVE, SUITE 420, OAKBROOK TERRACE, IL, 60181 |
| WALLACE MICHAEL | Secretary | TWO TRANSAM PLAZA DRIVE, SUITE 420, OAKBROOK TERRACE, IL, 60181 |
| HOWE TIMOTHY | BM | 1055 WASHINGTON BLVD, STAMFORD, CT, 06901 |
| WHITE DAVE | President | TWO TRANSAM PLAZA DRIVE, SUITE 420, OAKBROOK TERRACE, IL, 60181 |
| WILLCOXON SAM | BM | 1700 E GOLF RD STE 1115, SCHAUMBURG, IL, 60173 |
| STEFFY DAVID | BM | 6 CYPRESS POINT LANE, NEWPORT BEACH, CA, 92660 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-08-14 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MEDMARK SERVICES, INC.. MERGER NUMBER 700000089577 |
| AMENDMENT | 2008-04-21 | - | - |
| AMENDMENT | 2007-03-02 | - | - |
| AMENDMENT | 2006-10-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-07-07 | TWO TRANSAM PLAZA DRIVE, STE 420, OAKBROOK TERRACE, IL 60181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-07 | TWO TRANSAM PLAZA DRIVE, STE 420, OAKBROOK TERRACE, IL 60181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-20 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2005-05-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-20 | CT CORPORATION SYSTEM | - |
| AMENDMENT | 2003-09-30 | - | - |
| Name | Date |
|---|---|
| Merger | 2008-08-14 |
| Amendment | 2008-04-21 |
| ANNUAL REPORT | 2008-03-19 |
| ANNUAL REPORT | 2007-05-22 |
| Amendment | 2007-03-02 |
| Amendment | 2006-10-05 |
| ANNUAL REPORT | 2006-03-23 |
| Amendment | 2005-05-20 |
| ANNUAL REPORT | 2005-05-20 |
| ANNUAL REPORT | 2005-04-18 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State