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MARION MEDICAL EQUITY INVESTORS CORPORATION - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of MARION MEDICAL EQUITY INVESTORS CORPORATION, ILLINOIS CORP_61353372 ILLINOIS

Key Officers & Management

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

Events

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 -

Documents

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