| Entity Name: | MEDMARK SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDMARK SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| 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 |
| 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 |
| ANNUAL REPORT | 2005-05-20 |
| Amendment | 2005-05-20 |
| ANNUAL REPORT | 2005-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
