| Name: | MDLIVE, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 16 Oct 2023 (a year ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 5442138 |
| Place of Formation: | DELAWARE |
| File Number: | 903210 |
| Principal Address: | STE. 300 3350 SW 148 AVE MIRAMAR, FL 33027 |
| Mailing Address: | STE 300 3350 SW 148TH AVE MIRAMAR, FL 33027-3259 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ALICIA MORROW | Secretary | 3350 SW 148TH AVE, MIRAMAR, FL 33027-3259 | 2024-09-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SCOTT LAMBERT | Treasurer | 3350 SW 148TH AVE, MIRAMAR, FL 33027-3259 | 2024-09-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ELIZABETH WARFORD | Vice President | 3350 SW 148TH AVE, MIRAMAR, FL 33027-3259 | 2024-09-11 |
| BRADLEY PHILLIPS | Vice President | 3350 SW 148TH AVE, MIRAMAR, FL 33027-3259 | 2024-09-11 |
| FRANK NEVILLE | Vice President | 3350 SW 148TH AVE, MIRAMAR, FL 33027-3259 | 2024-09-11 |
| JOHN MIMLITZ | Vice President | 3350 SW 148TH AVE, MIRAMAR, FL 33027-3259 | 2024-09-11 |
| SCOTT LAMBERT | Vice President | 3350 SW 148TH AVE, MIRAMAR, FL 33027-3259 | 2024-09-11 |
| DAVID KAMEN | Vice President | 3350 SW 148TH AVE, MIRAMAR, FL 33027-3259 | 2024-09-11 |
| JOANNE HART | Vice President | 3350 SW 148TH AVE, MIRAMAR, FL 33027-3259 | 2024-09-11 |
| RICHARD GRAY | Vice President | 3350 SW 148TH AVE, MIRAMAR, FL 33027-3259 | 2024-09-11 |
| CHRISTOPHER BOWE | Vice President | 3350 SW 148TH AVE, MIRAMAR, FL 33027-3259 | 2024-09-11 |
| KEITH BERGQUIST | Vice President | 3350 SW 148TH AVE, MIRAMAR, FL 33027-3259 | 2024-09-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ANTHONY COLISTRA | President | 3350 SW 148TH AVE, MIRAMAR, FL 33027-3259 | 2024-09-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| BRADLEY PHILLIPS | Director | 3350 SW 148TH AVE, MIRAMAR, FL 33027-3259 | 2024-09-11 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005897209 | 2024-09-11 |
| Initial Filing | 0005442138 | 2023-10-16 |
Date of last update: 09 Jan 2025
Sources: Idaho Secretary of State
