| Entity Name: | 3M ESPE OMNI PREVENTIVE CARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3M ESPE OMNI PREVENTIVE CARE, 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: | 14 Feb 1997 (28 years ago) |
| Date of dissolution: | 24 Nov 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Nov 2008 (16 years ago) |
| Document Number: | P97000015455 |
| FEI/EIN Number |
650783426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 N. FLORIDA MANGO, SUITE 1, WEST PALM BEACH, FL, 33409 |
| Mail Address: | 3M CENTER, BLDG 224-5N-40, ST PAUL, MN, 55144, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEYER-GRIMBERG CHRISTOPH S | Secretary | 3M CENTER, ST PAUL, MN, 55144 |
| THOMAS KEVIN | President | 1500 N. FLORIDA MANGO, SUITE 1, WEST PALM BEACH, FL, 33409 |
| THOMAS KEVIN | Director | 1500 N. FLORIDA MANGO, SUITE 1, WEST PALM BEACH, FL, 33409 |
| WISEMAN CURTIS E | Assistant Treasurer | 3M CENTER, ST PAUL, MN, 55144 |
| RINTA STEVEN T | Treasurer | 3M CENTER, ST PAUL, MN, 55144 |
| TORSETH KIMBERLY A | Assistant Treasurer | 3M CENTER, ST PAUL, MN, 55144 |
| FARICY MAUREEN S | Assistant Secretary | 3M CENTER, ST PAUL, MN, 55144 |
| HANLON M. TIMOTHY | Agent | 321 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-11-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-05-23 | 1500 N. FLORIDA MANGO, SUITE 1, WEST PALM BEACH, FL 33409 | - |
| REINSTATEMENT | 2008-05-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2006-09-20 | 3M ESPE OMNI PREVENTIVE CARE, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-01-29 | 321 ROYAL POINCIANA PLAZA, PALM BEACH, FL 33480 | - |
| REINSTATEMENT | 1999-01-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-01-29 | 1500 N. FLORIDA MANGO, SUITE 1, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT NAME CHANGED | 1999-01-29 | HANLON, M. TIMOTHY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-11-24 |
| REINSTATEMENT | 2008-05-23 |
| Name Change | 2006-09-20 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-06-30 |
| ANNUAL REPORT | 2004-01-15 |
| ANNUAL REPORT | 2003-01-06 |
| ANNUAL REPORT | 2001-03-01 |
| ANNUAL REPORT | 2000-01-12 |
| REINSTATEMENT | 1999-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
