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 |
Name | Role | Address |
---|---|---|
HANLON M. TIMOTHY | Agent | 321 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480 |
Name | Role | Address |
---|---|---|
MEYER-GRIMBERG CHRISTOPH S | Secretary | 3M CENTER, ST PAUL, MN, 55144 |
Name | Role | Address |
---|---|---|
THOMAS KEVIN | President | 1500 N. FLORIDA MANGO, SUITE 1, WEST PALM BEACH, FL, 33409 |
Name | Role | Address |
---|---|---|
THOMAS KEVIN | Director | 1500 N. FLORIDA MANGO, SUITE 1, WEST PALM BEACH, FL, 33409 |
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 |
Name | Role | Address |
---|---|---|
RINTA STEVEN T | Treasurer | 3M CENTER, ST PAUL, MN, 55144 |
Name | Role | Address |
---|---|---|
FARICY MAUREEN S | Assistant Secretary | 3M CENTER, ST PAUL, MN, 55144 |
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 |
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