| Entity Name: | ACUITY HEALTH SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Apr 2005 (20 years ago) |
| Date of dissolution: | 22 Dec 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Dec 2008 (16 years ago) |
| Document Number: | P05000051454 |
| FEI/EIN Number | 205462647 |
| Address: | ONE EXPRESS WAY, ST. LOUIS, MO, 63121, US |
| Mail Address: | ONE EXPRESS WAY, ST. LOUIS, MO, 63121, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| LOWENBERG DAVID | President | ONE EXPRESS WAY, ST. LOUIS, MO, 63121 |
| Name | Role | Address |
|---|---|---|
| LOWENBERG DAVID | Chief Executive Officer | ONE EXPRESS WAY, ST. LOUIS, MO, 63121 |
| Name | Role | Address |
|---|---|---|
| EBLING KEITH | Vice President | ONE EXPRESS WAY, ST. LOUIS, MO, 63121 |
| ELLIOTT KELLEY | Vice President | ONE EXPRESS WAY, ST. LOUIS, MO, 63121 |
| Name | Role | Address |
|---|---|---|
| EBLING KEITH | Secretary | ONE EXPRESS WAY, ST. LOUIS, MO, 63121 |
| Name | Role | Address |
|---|---|---|
| ELLIOTT KELLEY | Assistant Secretary | ONE EXPRESS WAY, ST. LOUIS, MO, 63121 |
| AKINS MARTIN P | Assistant Secretary | ONE EXPRESS WAY, ST. LOUIS, MO, 63121 |
| NAEGER JEFFREY | Assistant Secretary | ONE EXPRESS WAY, ST. LOUIS, MO, 63121 |
| Name | Role | Address |
|---|---|---|
| JENSEN STEPHEN | TRAS | 6272 LEE VISTA BLVD, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-12-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-13 | ONE EXPRESS WAY, ST. LOUIS, MO 63121 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-13 | ONE EXPRESS WAY, ST. LOUIS, MO 63121 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-11-03 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-12-22 |
| ANNUAL REPORT | 2008-04-13 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-05-15 |
| Reg. Agent Change | 2005-11-03 |
| Domestic Profit | 2005-04-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
