| Entity Name: | ENVISION MEDICAL SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENVISION MEDICAL SOLUTIONS, INC. 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 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 |
203389462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3710 CORPOREX PARK DRIVE, SUITE 215, TAMPA, FL, 33619, US |
| Mail Address: | 3710 CORPOREX PARK DRIVE, SUITE 215, TAMPA, FL, 33619, US |
| 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 | Address |
|---|---|---|
| PULS JAMES M | Treasurer | 3710 CORPOREX PARK DRIVE, SUITE 215, TAMPA, FL, 33619 |
| BARRY KATZ | Director | 3710 CORPOREX PARK DRIVE, SUITE 215, TAMPA, FL, 33619 |
| BARRY KATZ | President | 3710 CORPOREX PARK DRIVE, SUITE 215, TAMPA, FL, 33619 |
| NRAI SERVICES, INC. | Agent | - |
| PULS JAMES M | Vice President | 3710 CORPOREX PARK DRIVE, SUITE 215, TAMPA, FL, 33619 |
| NAGLE KEVIN | Director | 1100 INVESTMENT BLVD., EL DORADO HILLS, CA, 95762 |
| NAGLE KEVIN | Vice President | 1100 INVESTMENT BLVD., EL DORADO HILLS, CA, 95762 |
| 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 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-07 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CONVERSION | 2013-10-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000152744. CONVERSION NUMBER 700000135567 |
| AMENDMENT | 2010-02-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-14 | 3710 CORPOREX PARK DRIVE, SUITE 215, TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2009-12-14 | 3710 CORPOREX PARK DRIVE, SUITE 215, TAMPA, FL 33619 | - |
| AMENDMENT | 2009-12-14 | - | - |
| AMENDMENT AND NAME CHANGE | 2005-12-12 | ENVISION MEDICAL SOLUTIONS, INC. | - |
| NAME CHANGE AMENDMENT | 2005-09-09 | ENVISION UNINSURED MEDICAL SOLUTIONS, INC. | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
