MODERNIZING MEDICINE GASTROENTEROLOGY, INC. (UBI# 602274335) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 4, 2020. The entity status is Active.
| Unified Business Identifier (UBI) | 602274335 |
| Business Name | MODERNIZING MEDICINE GASTROENTEROLOGY, INC. |
| Physical Address |
4850 T Rex Ave Ste 200 Boca Raton FL 33431-4443 |
| Mailing Address |
4850 T Rex Ave Ste 200 Boca Raton FL 33431-4443 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2020-02-04 |
| Expiration Date | 2021-02-28 |
| Dissolution Date | 2019-06-03 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Joe Harpaz | ||
| Daniel Cane | Governor | 3600 FAU BOULEVARD, SUITE 202, BOCA RATON, FL, 33431 |
| Karen O'byrne | Governor | 3600 FAU BOULEVARD, SUITE 202, BOCA RATON, FL, 33431 |
| Mark Fleisher | Governor | 3600 FAU BOULEVARD, SUITE 202, BOCA RATON, FL, 33431 |
| Michael Sherling | Governor | 3600 FAU BOULEVARD, SUITE 202, BOCA RATON, FL, 33431 |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-02-28, |
| AMENDMENT OF FOREIGN REGISTRATION STATEMENT | 2019-03-04, |
| ANNUAL REPORT | 2018-02-28, 2017-02-28, 2015-12-30, 2015-02-24, 2014-02-25, 2013-02-05, 2012-02-09, 2011-02-17, 2010-02-12, 2009-02-10, 2008-03-07, 2008-02-22, 2007-02-28, 2006-02-15, 2005-02-16, 2004-02-18, |
| ARADFOREIGN | 2019-06-03, |
| ARDQ | 2019-03-01, |
| ARDUEDATE | 2019-01-01, 2018-01-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| FOREIGN REGISTRATION STATEMENT | 2003-02-26, 2003-02-25, |
| Initial Report | 2003-06-30, |
| REQUALIFICATION | 2020-02-04 |
| Statement of Change | 2016-05-13, 2013-09-30, 2010-12-22, 2005-10-22, |
| Street Address | 4850 T REX AVE STE 200 |
| City | BOCA RATON |
| State | FL |
| Zip Code | 33431 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Modernizing Medicine, Inc. | 4850 T Rex Ave, Suite 200, Boca Raton, FL 33431-4443 | National Registered Agents, Inc. | 2015-07-27 |
| Bodylogicmd Franchise Corp. | 4850 T Rex Ave, Suite 125, Boca Raton, FL 33431-4443 | Cogency Global Inc. | 2011-12-20 |
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| Gulfstream Risk Partners, LLC | 901 Nw 35th St, Boca Raton, FL 33431-6410 | Corporation Service Company | 2020-09-04 |
| Alisue LLC | 185 Nw Spanish River Blvd Ste 100, Boca Raton, FL 33431-4230 | Cogency Global Inc. | 2020-06-04 |
| Pacific Coast Feather Cushion, LLC | 901 W Yamato Rd Ste 250, Boca Raton, FL 33431-4497 | C T Corporation System | 2020-02-07 |
| Gardaworld Cashlink LLC | 2000 Nw Corporate Blvd, Boca Raton, FL 33431-7304 | C T Corporation System | 2019-10-10 |
| Datashield, LLC | 1501 Yamato Road, Boca Raton, FL 33431 | C T Corporation System | 2019-06-07 |
| Realtoken Inc. | 2424 N Federal Hwy, Ste. 159, Boca Raton, FL 33431-7749 | Northwest Registered Agent, LLC | 2019-06-03 |
| Integrated Dermatology of Washington, Pllc | 4700 Exchange Ct Ste 110, Boca Raton, FL 33431-4450 | Corporate Creations Network Inc. | 2019-04-25 |
| Cortera, Inc. | 901 W Yamato Rd, Ste 210e, Boca Raton, FL 33431 | C T Corporation System | 2019-03-27 |
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| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Joe Harpaz | ||
| Daniel Cane | Governor | 3600 FAU BOULEVARD, SUITE 202, BOCA RATON, FL, 33431 |
| Karen O'byrne | Governor | 3600 FAU BOULEVARD, SUITE 202, BOCA RATON, FL, 33431 |
| Mark Fleisher | Governor | 3600 FAU BOULEVARD, SUITE 202, BOCA RATON, FL, 33431 |
| Michael Sherling | Governor | 3600 FAU BOULEVARD, SUITE 202, BOCA RATON, FL, 33431 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.