Entity Name: | MARION MEDICAL EQUITY INVESTORS CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 09 Nov 2000 (24 years ago) |
Date of dissolution: | 30 Jan 2023 (2 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 30 Jan 2023 (2 years ago) |
Document Number: | P00000105309 |
FEI/EIN Number | 65-1121573 |
Address: | 1920 Main Street, Ste 1200, Irvine, CA, 92614, US |
Mail Address: | 5050 South Syracuse Street, Denver, CO, 80237, US |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | MARION MEDICAL EQUITY INVESTORS CORPORATION, ILLINOIS | CORP_61353372 | ILLINOIS |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
Brinker Scott M | President | 5050 South Syracuse Street, Denver, CO, 80237 |
Name | Role | Address |
---|---|---|
Alonso Lisa A | Exec | 5050 South Syracuse Street, Denver, CO, 80237 |
Johnston Shawn G | Exec | 5050 South Syracuse Street, Denver, CO, 80237 |
Name | Role | Address |
---|---|---|
Miller Jeffrey H | Gene | 5050 South Syracuse Street, Denver, CO, 80237 |
Name | Role | Address |
---|---|---|
Bohn Scott R | Chie | 5050 South Syracuse Street, Denver, CO, 80237 |
Mabry Adam M | Chie | 5050 South Syracuse Street, Denver, CO, 80237 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2023-01-30 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS MARION MEDICAL EQUITY INVESTORS LLC. CONVERSION NUMBER 500000235895 |
CHANGE OF MAILING ADDRESS | 2022-02-23 | 1920 Main Street, Ste 1200, Irvine, CA 92614 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2020-05-30 | 1920 Main Street, Ste 1200, Irvine, CA 92614 | No data |
REGISTERED AGENT NAME CHANGED | 2019-07-22 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2019-07-22 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2023-01-30 |
Conversion | 2023-01-30 |
ANNUAL REPORT | 2022-02-23 |
ANNUAL REPORT | 2021-04-25 |
ANNUAL REPORT | 2020-05-30 |
Reg. Agent Change | 2019-07-22 |
ANNUAL REPORT | 2019-02-15 |
ANNUAL REPORT | 2018-04-24 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-04-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State