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MEDEXPRESS URGENT CARE OF BOYNTON BEACH, LLC

Company Details

Entity Name: MEDEXPRESS URGENT CARE OF BOYNTON BEACH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 21 Dec 2005 (19 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L05000121404
FEI/EIN Number 20-2545363
Mail Address: 423 Fortress Blvd., Morgantown, WV 26508
Address: 7593 Boynton Beach Blvd., Suite 190, Boynton Beach, FL 33437
ZIP code: 33437
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL 33324

Asst. Secretary

Name Role Address
Lang, Heather Anastasia Asst. Secretary 9900 Bren Road East, Minnetonka, MN 55343

Member

Name Role
MEDEXPRESS DEVELOPMENT, LLC Member

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000068061 MEDEXPRESS URGENT CARE - ROYAL PALM BEACH ACTIVE 2012-07-09 2027-12-31 No data 1021 N. STATE ROAD 7, ROYAL PALM BEACH, FL, 33411
G12000068062 MEDEXPRESS URGENT CARE - BOCA RATON ACTIVE 2012-07-09 2027-12-31 No data 19090 STATE ROAD 7, BOCA RATON, FL, 33498
G12000068063 MEDEXPRESS URGENT CARE - CORAL SPRINGS ACTIVE 2012-07-09 2027-12-31 No data 18090 N. UNIVERSITY DR., CORAL SPRINGS, FL, 33071
G12000068064 MEDEXPRESS URGENT CARE - PALM BEACH GARDENS ACTIVE 2012-07-09 2027-12-31 No data 4520 DONALD ROSS ROAD, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-05-20 7593 Boynton Beach Blvd., Suite 190, Boynton Beach, FL 33437 No data
CHANGE OF MAILING ADDRESS 2020-05-20 7593 Boynton Beach Blvd., Suite 190, Boynton Beach, FL 33437 No data
LC AMENDMENT 2019-07-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2015-12-03 1200 S PINE ISLAND RD, PLANTATION, FL 33324 No data
LC STMNT OF RA/RO CHG 2015-12-03 No data No data
REGISTERED AGENT NAME CHANGED 2015-12-03 CT CORPORATION SYSTEM No data
MERGER 2012-06-29 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 4. MERGER NUMBER 300000123753

Documents

Name Date
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-24
AMENDED ANNUAL REPORT 2020-08-24
ANNUAL REPORT 2020-05-20
LC Amendment 2019-07-22
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-09

Date of last update: 28 Jan 2025

Sources: Florida Department of State