| Entity Name: | ALL-MED MANAGEMENT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL-MED MANAGEMENT SYSTEMS, 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: | 29 Jun 1999 (26 years ago) |
| Date of dissolution: | 01 Feb 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Feb 2013 (12 years ago) |
| Document Number: | P99000058812 |
| FEI/EIN Number |
651080338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14101 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| Mail Address: | 14101 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1407250905 | 2014-10-14 | 2014-10-14 | 3700 COMMERCE PKWY, MIRAMAR, FL, 330253912, US | 3700 COMMERCE PKWY, MIRAMAR, FL, 330253912, US | |||||||||||||
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| Phone | +1 954-333-1000 |
Authorized person
| Name | MR. DOUGLAS D. BYRD |
| Role | GENERAL COUNSEL |
| Phone | 9525166935 |
Taxonomy
| Taxonomy Code | 3336H0001X - Home Infusion Therapy Pharmacy |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| SJOBECK JEFFREY J | Director | 11000 PRAIRIE LAKES DRIVE, STE 600, EDEN PRAIRIE, MN, 55344 |
| SJOBECK JEFFREY J | Vice President | 11000 PRAIRIE LAKES DRIVE, STE 600, EDEN PRAIRIE, MN, 55344 |
| SJOBECK JEFFREY J | Treasurer | 11000 PRAIRIE LAKES DRIVE, STE 600, EDEN PRAIRIE, MN, 55344 |
| BYRD DOUGLAS D | Secretary | 5 COMMONWEALTH ROAD, NATICK, MA, 01760 |
| HAYNES JEAN | President | 11000 PRAIRIE LAKES DRIVE, SUITE 600, EDEN PRAIRIE, MN, 55344 |
| HAYNES JEAN | Director | 11000 PRAIRIE LAKES DRIVE, SUITE 600, EDEN PRAIRIE, MN, 55344 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-02-01 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000018153. CONVERSION NUMBER 500000129085 |
| REGISTERED AGENT NAME CHANGED | 2012-04-11 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 2012-04-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 2010-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-10-26 | 14101 COMMERCE WAY, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2000-10-26 | 14101 COMMERCE WAY, MIAMI LAKES, FL 33016 | - |
| REINSTATEMENT | 2000-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-12-14 |
| ANNUAL REPORT | 2012-08-01 |
| ANNUAL REPORT | 2012-07-20 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2012-04-11 |
| Amendment | 2012-04-11 |
| ANNUAL REPORT | 2011-01-10 |
| Amendment | 2010-11-04 |
| ANNUAL REPORT | 2010-02-08 |
| ANNUAL REPORT | 2009-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
