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U.S. INFUSION, INC.

Company Details

Entity Name: U.S. INFUSION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 04 Sep 2003 (21 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 26-3824981
Address: 6356 Manor Lane, 101, South Miami, FL 33143
Mail Address: 6356 Manor Lane, 101, South Miami, FL 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Kramarz, Mark Allen Agent 1200 South Pine Island Road, Plantation, FL 33324

President

Name Role Address
PARNESS, MARC President 6356 Manor Lane, 101 South Miami, FL 33143

Director

Name Role Address
PARNESS, MARC Director 6356 Manor Lane, 101 South Miami, FL 33143

Vice President

Name Role Address
Kramarz, Mark Allen Vice President 6356 Manor Lane, 101 South Miami, FL 33143

Events

Event Type Filed Date Value Description
CONVERSION 2022-03-10 No data 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 No data
CHANGE OF MAILING ADDRESS 2017-01-06 6356 Manor Lane, 101, South Miami, FL 33143 No data
REGISTERED AGENT NAME CHANGED 2016-04-15 Kramarz, Mark Allen No data
REGISTERED AGENT ADDRESS CHANGED 2009-04-02 1200 South Pine Island Road, Plantation, FL 33324 No data
REINSTATEMENT 2008-12-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

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

Date of last update: 06 Jan 2025

Sources: Florida Department of State