Entity Name: | SIGNAL MEDICAL SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 08 Jun 1998 (27 years ago) |
Date of dissolution: | 03 Mar 2015 (10 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 03 Mar 2015 (10 years ago) |
Document Number: | F98000003231 |
FEI/EIN Number | 33-0802413 |
Address: | 5775 WAYZATA BOULEVARD, Suite 400, ST. LOUIS PARK, MN 55416 |
Mail Address: | 5775 WAYZATA BOULEVARD, SUITE 400, ST. LOUIS PARK, MN 55416 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
BAUMGARTNER, ROBERT V | Chief Executive Officer | 5775 WAYZATA BOULEVARD, Suite 400 ST. LOUIS PARK, MN 55416 |
Name | Role | Address |
---|---|---|
LONG, RICHARD N | Chief Operating Officer | 5775 WAYZATA BOULEVARD, Suite 400 ST. LOUIS PARK, MN 55416 |
Name | Role | Address |
---|---|---|
STANLEY, JAMES F | Chief Financial Officer | 5775 WAYZATA BOULEVARD, Suite 400 ST. LOUIS PARK, MN 55416 |
Name | Role | Address |
---|---|---|
Minette, Henri | Secretary | 5775 WAYZATA BOULEVARD, Suite 400 ST. LOUIS PARK, MN 55416 |
Name | Role | Address |
---|---|---|
Bakker, Patrick | Chief Acccounting Officer | 5775 WAYZATA BOULEVARD, Suite 400 ST. LOUIS PARK, MN 55416 |
Name | Role | Address |
---|---|---|
VARCAROLIS, JAMES | Senior Vice President | 5775 WAYZATA BOULEVARD, Suite 400 ST. LOUIS PARK, MN 55416 |
Name | Role | Address |
---|---|---|
McKee, Scott | Chief Development Officer | 5775 Wayzata Boulevard, Suite 400 St. Louis Park, MN 55416 |
Name | Role | Address |
---|---|---|
Raschke, Ryan | Vice President and Treasurer | 5775 Wayzata Boulevard, Suite 400 St. Louis Park, MN 55416 |
Name | Role | Address |
---|---|---|
Baumgartner, Robert V | Director | 5775 Wayzata Boulevard, Suite 400 St. Louis Park, MN 55416 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2015-03-03 | 5775 WAYZATA BOULEVARD, Suite 400, ST. LOUIS PARK, MN 55416 | No data |
REGISTERED AGENT CHANGED | 2015-03-03 | REGISTERED AGENT REVOKED | No data |
WITHDRAWAL | 2015-03-03 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-17 | 5775 WAYZATA BOULEVARD, Suite 400, ST. LOUIS PARK, MN 55416 | No data |
REGISTERED AGENT NAME CHANGED | 2013-05-03 | NRAI SERVICES, INC | No data |
REINSTATEMENT | 2013-03-28 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
Name | Date |
---|---|
WITHDRAWAL | 2015-03-03 |
ANNUAL REPORT | 2014-04-17 |
Reg. Agent Change | 2013-05-03 |
REINSTATEMENT | 2013-03-28 |
ANNUAL REPORT | 2008-04-29 |
ANNUAL REPORT | 2007-01-30 |
ANNUAL REPORT | 2006-04-25 |
ANNUAL REPORT | 2005-01-18 |
ANNUAL REPORT | 2004-01-21 |
ANNUAL REPORT | 2003-07-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State