| Entity Name: | AMIEA MED, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Dec 2012 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Sep 2014 (10 years ago) |
| Document Number: | P12000103161 |
| FEI/EIN Number | 46-1604271 |
| Address: | 1000 legion place, suite 701, ORLANDO, FL, 32801, US |
| Mail Address: | 1000 legion place, suite 701, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMIEA MED, INC, NEW YORK | 5550577 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GRENNAN GERALD | Agent | 1000 LEGION PLACE STE 701, ORLANDO, FL, 32801 |
| Name | Role | Address |
|---|---|---|
| KLUGE JOERN | Director | 1000 legion place, ORLANDO, FL, 32801 |
| HOES JEAN A | Director | 1000 legion place, ORLANDO, FL, 32801 |
| Name | Role | Address |
|---|---|---|
| GRENNAN GERALD | Treasurer | 1000 LEGION PLACE STE 701, ORLANDO, FL, 32801 |
| Name | Role | Address |
|---|---|---|
| Roske Henry | Secretary | 1301 Avenue of the Americas, New York, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| Hodok Jan | Chief Executive Officer | 111 NO. ORANGE AVENUE, Orlando, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 1000 legion place, suite 701, ORLANDO, FL 32801 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 1000 legion place, suite 701, ORLANDO, FL 32801 | No data |
| AMENDMENT | 2014-09-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-09-18 | GRENNAN, GERALD | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-18 | 1000 LEGION PLACE STE 701, ORLANDO, FL 32801 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-25 |
| AMENDED ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
