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VISIONARY RCM INC. - Florida Company Profile

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Company Details

Entity Name: VISIONARY RCM INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VISIONARY RCM 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Oct 2008 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 04 May 2023 (2 years ago)
Document Number: P08000093416
FEI/EIN Number 943448017

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6509 Windcrest Drive, Suite 165, TEXAS, TX, 75024, US
Mail Address: 6509 Windcrest Drive, PLANO, TX, 75024, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE JOHN Treasurer 15588 45 ST S, AFTON, MN, 55001
LEONARD PATRICK President 313 Randolph Square PKWY, Richmond, VA, 23238155
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-05 6509 Windcrest Drive, Suite 165, Plano, TEXAS, TX 75024 -
MERGER 2023-05-04 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000239621
REGISTERED AGENT ADDRESS CHANGED 2023-05-04 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2023-05-04 COGENCY GLOBAL INC. -
REINSTATEMENT 2022-10-07 - -
CHANGE OF PRINCIPAL ADDRESS 2022-10-07 6509 Windcrest Drive, Suite 165, Plano, TEXAS, TX 75024 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT AND NAME CHANGE 2019-06-03 VISIONARY RCM INC. -
AMENDMENT 2012-09-06 - -
AMENDMENT 2011-12-08 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
Reg. Agent Change 2023-05-04
Merger 2023-05-04
ANNUAL REPORT 2023-03-08
REINSTATEMENT 2022-10-07
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-06-15
Amendment and Name Change 2019-06-03
ANNUAL REPORT 2018-06-29

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Date of last update: 02 Jun 2025

Sources: Florida Department of State