U.S. INFUSION, INC. - Florida Company Profile
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| Entity Name: | U.S. INFUSION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Sep 2003 (22 years ago) |
| Date of dissolution: | 10 Mar 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Mar 2022 (3 years ago) |
| Document Number: | P03000098969 |
| FEI/EIN Number | 263824981 |
| Address: | 6356 Manor Lane, South Miami, FL, 33143, US |
| Mail Address: | 6356 Manor Lane, South Miami, FL, 33143, US |
| ZIP code: | 33143 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARNESS MARC | President | 6356 Manor Lane, South Miami, FL, 33143 |
| PARNESS MARC | Director | 6356 Manor Lane, South Miami, FL, 33143 |
| Kramarz Mark A | Vice President | 6356 Manor Lane, South Miami, FL, 33143 |
| Kramarz Mark A | Agent | 1200 South Pine Island Road, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-03-10 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS U.S. INFUSION, LLC. CONVERSION NUMBER 300000224483 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-06 | 6356 Manor Lane, 101, South Miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-06 | 6356 Manor Lane, 101, South Miami, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-15 | Kramarz, Mark Allen | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-02 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REINSTATEMENT | 2008-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-26 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State