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APOGEE MEDICAL GROUP, FLORIDA, INC.

Headquarter

Company Details

Entity Name: APOGEE MEDICAL GROUP, FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 05 Oct 2009 (15 years ago)
Document Number: P09000082453
FEI/EIN Number 27-1072837
Address: 15059 N Scottsdale Road, Suite 600, Scottsdale, AZ 85254
Mail Address: 15059 N Scottsdale Road, Suite 600, Scottsdale, AZ 85254
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of APOGEE MEDICAL GROUP, FLORIDA, INC., KENTUCKY 1212436 KENTUCKY

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
GREGORY, MICHAEL W President 15059 N Scottsdale Road, Suite 600 Scottsdale, AZ 85254

Secretary

Name Role Address
GREGORY, MICHAEL W Secretary 15059 N Scottsdale Road, Suite 600 Scottsdale, AZ 85254

Director

Name Role Address
GREGORY, MICHAEL W Director 15059 N Scottsdale Road, Suite 600 Scottsdale, AZ 85254

Authorized Person

Name Role Address
Harwell, Karen Authorized Person 15059 N Scottsdale Road, Suite 600 Scottsdale, AZ 85254

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-25 15059 N Scottsdale Road, Suite 600, Scottsdale, AZ 85254 No data
CHANGE OF MAILING ADDRESS 2024-01-25 15059 N Scottsdale Road, Suite 600, Scottsdale, AZ 85254 No data
REGISTERED AGENT NAME CHANGED 2016-02-22 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2016-02-22 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-10
Reg. Agent Change 2016-02-22
ANNUAL REPORT 2016-01-15

Date of last update: 25 Jan 2025

Sources: Florida Department of State