Entity Name: | MARION MEDICAL EQUITY INVESTORS CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MARION MEDICAL EQUITY INVESTORS CORPORATION 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
---|---|---|
Brinker Scott M | President | 5050 South Syracuse Street, Denver, CO, 80237 |
Alonso Lisa A | Exec | 5050 South Syracuse Street, Denver, CO, 80237 |
Johnston Shawn G | Exec | 5050 South Syracuse Street, Denver, CO, 80237 |
Miller Jeffrey H | Gene | 5050 South Syracuse Street, Denver, CO, 80237 |
Bohn Scott R | Chie | 5050 South Syracuse Street, Denver, CO, 80237 |
Mabry Adam M | Chie | 5050 South Syracuse Street, Denver, CO, 80237 |
CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2023-01-30 | - | 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 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-05-30 | 1920 Main Street, Ste 1200, Irvine, CA 92614 | - |
REGISTERED AGENT NAME CHANGED | 2019-07-22 | CT CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-07-22 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
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 Apr 2025
Sources: Florida Department of State