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FIDELITAS MEDICAL IT-SOLUTIONS MANAGEMENT CORP.

Company Details

Entity Name: FIDELITAS MEDICAL IT-SOLUTIONS MANAGEMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Aug 2011 (13 years ago)
Date of dissolution: 06 Nov 2014 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Nov 2014 (10 years ago)
Document Number: P11000069218
FEI/EIN Number NOT APPLICABLE
Address: 1214 SE 47TH STREET, SUITE 311, CAPE CORAL, FL, 33904, US
Mail Address: 1214 SE 47TH STREET, SUITE 311, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
SMITH, GAMBRELL & RUSSELL, LLP Agent 50 NORTH LAURA ST., JACKSONVILLE, FL, 32202

Treasurer

Name Role Address
SCHUETZE CHRISTEL Treasurer 1214 SE 47TH STREET, SUITE 311, CAPE CORAL, FL, 33904

Secretary

Name Role Address
KRAUS HANS-MICHAEL Secretary 1230 PEACHTREE ST., SUITE 3100, ATLANTA, GA, 30309

Director

Name Role Address
KALKA GUENTHER Director 1214 SE 47TH STREET, SUITE 311, CAPE CORAL, FL, 33904
PHILIPPI GERD M Director 1214 SE 47TH STREET, SUITE 311, CAPE CORAL, FL, 33904

President

Name Role Address
KALKA GUENTHER President 1214 SE 47TH STREET, SUITE 311, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-11-06 No data No data
REINSTATEMENT 2014-10-30 No data No data
REGISTERED AGENT NAME CHANGED 2014-10-30 SMITH, GAMBRELL & RUSSELL, LLP No data
REGISTERED AGENT ADDRESS CHANGED 2014-10-30 50 NORTH LAURA ST., SUITE 2600, JACKSONVILLE, FL 32202 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-11-01 1214 SE 47TH STREET, SUITE 311, CAPE CORAL, FL 33904 No data
AMENDMENT AND NAME CHANGE 2011-11-01 FIDELITAS MEDICAL IT-SOLUTIONS MANAGEMENT CORP. No data
CHANGE OF MAILING ADDRESS 2011-11-01 1214 SE 47TH STREET, SUITE 311, CAPE CORAL, FL 33904 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-11-06
REINSTATEMENT 2014-10-30
ANNUAL REPORT 2013-02-22
ANNUAL REPORT 2012-02-24
Amendment and Name Change 2011-11-01
Domestic Profit 2011-08-02

Date of last update: 03 Jan 2025

Sources: Florida Department of State