U.S. Preventive Medicine, Inc.
Active McKinney, TX
U.S. Preventive Medicine, Inc. Overview
U.S. Preventive Medicine, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, July 17, 2014 and is approximately twelve years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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U.S. Preventive Medicine, Inc.
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Key People
Who own U.S. Preventive Medicine, Inc.
| Name | |
|---|---|
| David M. Underwood 1 |
Chairman
Director
NonDir
|
| Kyle Aylor |
President
|
| Ron Loeppke |
Vice President
President
Director
Governing Person
NonPres
|
| Christopher T. Fey 1 |
Chairman
Director
|
| Frederic S. Goldstein 2 |
President
Director
|
| David Gee 1 |
President
Director
Chief Executive Officer
|
| B. Baum |
President
|
| Fred Goldstein |
President
Director
|
| R. Loeppke |
President
|
| C. Fey |
CEO
Director
|
| Frank R. Scauzillo 15 |
CFO
Director
Evp
|
| Donald M. Dumond 1 |
CFO
Treasurer
Secretary
Governing Person
NonSec
NonTreas
|
| Charles W. Smithers 2 |
Treasurer
Director
Chief Financial Officer
Evp
Ops
|
| J. Krall |
Treasurer
Secretary
|
| Jennifer Martin |
Treasurer
Secretary
|
| Judith A. White 2 |
Director
Vice President
Evp
Hlth
|
| Paul E. Risner 2 |
Director
Secretary
|
| Thomas M. Young 1 |
Director
Chief Operating Officer
COO
Governing Person
|
| Loeppke |
Director
|
| Joseph Krall |
Director
Chief Financial Officer
Chief Operating Officer
|
| D. Gee |
Director
|
| L. Fidalgo |
Director
|
| M. Calem |
Executive Vp
Cto
|
| B. Lyles |
Executive Vp
Smo
|
| E. Silberman |
Executive Vp
|
| D. Tillotson |
Executive Vp
Sale
|
| J. Franks |
Senior Vp
|
| R. Maguire Gonzalez |
Senior Vp
|
| L. Rosenberg |
Senior Vp
|
| K. Fleming |
Vice President
Comm
|
| Daniel Tillotson 1 |
Evp
Sales
|
| John Franks 1 |
COO
Evp
|
| James Evans 1 |
COO
|
| Scott Helfrich 1 |
|
| Hugh Danielson |
Governing Person
|
Showing 8 records out of 35
Corporate Filings for U.S. Preventive Medicine, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 800513133 |
| Date Filed: | Thursday, June 30, 2005 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0117282010-8 |
| Date Filed: | Wednesday, March 17, 2010 |
| Date Expired: | Tuesday, May 1, 2018 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F14000003153 |
| Date Filed: | Thursday, July 17, 2014 |
| Registered Agent | Amanda J. Demske |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/30/2005 | Application for Certificate of Authority | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
3/17/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 800,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 800,000.00 |
|
|
3/17/2010 | Initial List | |
|
|
3/17/2010 | Miscellaneous | DELAWARE CERTIFICATE OF GOOD STANDING |
|
|
3/25/2010 | Change of Registered Agent/Office | |
|
|
8/10/2010 | Change of Name or Address by Registered Agent | |
|
|
5/18/2011 | Annual List | |
|
|
3/6/2012 | Annual List | |
|
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
|
6/26/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
8/1/2014 | Tax Forfeiture | |
|
|
8/4/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
3/30/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
1/11/2016 | Annual List | |
|
|
1/31/2017 | Annual List | |
|
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1/3/2018 | Annual List | |
|
|
4/30/2018 | Withdrawal | |
|
|
12/31/2019 | Public Information Report (PIR) |
Trademarks for U.S. Preventive Medicine, Inc.
|
Serial Number:
78438122
Drawing Code: 4000
|
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Serial Number:
77663296
Drawing Code: 4000
|
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Serial Number:
77663345
Drawing Code: 4000
|
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Serial Number:
85957301
Drawing Code: 4000
|
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Serial Number:
85957299
Drawing Code: 4000
|
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Serial Number:
78438126
Drawing Code: 2000
|
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Serial Number:
77349736
Drawing Code: 4000
|
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Serial Number:
86242121
Drawing Code: 4000
|
|
Serial Number:
86242118
Drawing Code: 4000
|
|
Serial Number:
77007900
Drawing Code: 3000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Wiki
3
Corporate Records