| Entity Name: | ENVISION MEDICAL SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Jun 2005 (20 years ago) |
| Date of dissolution: | 29 Oct 2013 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Oct 2013 (11 years ago) |
| Document Number: | P05000083947 |
| FEI/EIN Number | 20-3389462 |
| Address: | 3710 CORPOREX PARK DRIVE, SUITE 215, TAMPA, FL 33619 |
| Mail Address: | 3710 CORPOREX PARK DRIVE, SUITE 215, TAMPA, FL 33619 |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ENVISION MEDICAL SOLUTIONS, INC., MINNESOTA | ab62ab73-86d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PULS, JAMES M | Vice President | 3710 CORPOREX PARK DRIVE, SUITE 215, TAMPA, FL 33619 |
| NAGLE, KEVIN | Vice President | 1100 INVESTMENT BLVD., EL DORADO HILLS, CA 95762 |
| Name | Role | Address |
|---|---|---|
| PULS, JAMES M | Treasurer | 3710 CORPOREX PARK DRIVE, SUITE 215, TAMPA, FL 33619 |
| Name | Role | Address |
|---|---|---|
| BARRY, KATZ | Director | 3710 CORPOREX PARK DRIVE, SUITE 215, TAMPA, FL 33619 |
| NAGLE, KEVIN | Director | 1100 INVESTMENT BLVD., EL DORADO HILLS, CA 95762 |
| Name | Role | Address |
|---|---|---|
| BARRY, KATZ | President | 3710 CORPOREX PARK DRIVE, SUITE 215, TAMPA, FL 33619 |
| Name | Role | Address |
|---|---|---|
| SAMUELS, EUGENE P | Secretary | 3710 CORPOREX PARK DRIVE, SUITE 215, TAMPA, FL 33619 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000012221 | FLORIDA DISCOUNT DRUG CARD | EXPIRED | 2013-02-05 | 2018-12-31 | No data | 3710 CORPOREX PARK DRIVE, SUITE 215, TAMPA, FL, 33619, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-11-07 | NRAI SERVICES, INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-07 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| CONVERSION | 2013-10-29 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000152744. CONVERSION NUMBER 700000135567 |
| AMENDMENT | 2010-02-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-14 | 3710 CORPOREX PARK DRIVE, SUITE 215, TAMPA, FL 33619 | No data |
| CHANGE OF MAILING ADDRESS | 2009-12-14 | 3710 CORPOREX PARK DRIVE, SUITE 215, TAMPA, FL 33619 | No data |
| AMENDMENT | 2009-12-14 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2005-12-12 | ENVISION MEDICAL SOLUTIONS, INC. | No data |
| NAME CHANGE AMENDMENT | 2005-09-09 | ENVISION UNINSURED MEDICAL SOLUTIONS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-15 |
| ANNUAL REPORT | 2011-01-10 |
| Amendment | 2010-02-25 |
| ANNUAL REPORT | 2010-01-20 |
| Amendment | 2009-12-14 |
| ANNUAL REPORT | 2009-03-18 |
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-04-05 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
