Search icon

3M ESPE OMNI PREVENTIVE CARE, INC.

Company Details

Entity Name: 3M ESPE OMNI PREVENTIVE CARE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
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

Agent

Name Role Address
HANLON M. TIMOTHY Agent 321 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480

Secretary

Name Role Address
MEYER-GRIMBERG CHRISTOPH S Secretary 3M CENTER, ST PAUL, MN, 55144

President

Name Role Address
THOMAS KEVIN President 1500 N. FLORIDA MANGO, SUITE 1, WEST PALM BEACH, FL, 33409

Director

Name Role Address
THOMAS KEVIN Director 1500 N. FLORIDA MANGO, SUITE 1, WEST PALM BEACH, FL, 33409

Assistant Treasurer

Name Role Address
WISEMAN CURTIS E Assistant Treasurer 3M CENTER, ST PAUL, MN, 55144
TORSETH KIMBERLY A Assistant Treasurer 3M CENTER, ST PAUL, MN, 55144

Treasurer

Name Role Address
RINTA STEVEN T Treasurer 3M CENTER, ST PAUL, MN, 55144

Assistant Secretary

Name Role Address
FARICY MAUREEN S Assistant Secretary 3M CENTER, ST PAUL, MN, 55144

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-11-24 No data No data
CHANGE OF MAILING ADDRESS 2008-05-23 1500 N. FLORIDA MANGO, SUITE 1, WEST PALM BEACH, FL 33409 No data
REINSTATEMENT 2008-05-23 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
NAME CHANGE AMENDMENT 2006-09-20 3M ESPE OMNI PREVENTIVE CARE, INC. No data
REGISTERED AGENT ADDRESS CHANGED 1999-01-29 321 ROYAL POINCIANA PLAZA, PALM BEACH, FL 33480 No data
REINSTATEMENT 1999-01-29 No data No data
CHANGE OF PRINCIPAL ADDRESS 1999-01-29 1500 N. FLORIDA MANGO, SUITE 1, WEST PALM BEACH, FL 33409 No data
REGISTERED AGENT NAME CHANGED 1999-01-29 HANLON, M. TIMOTHY No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State