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HomeMy WebLinkAboutCorporate DetailDetail by Entity Name Page 1 of 3 Florida Department of State Deaartmert of State / Division of Corporations / Search Records / Detail By Document N moer ! Detail by Entity Name Florida Not For Profit Corporation THE MOTIVATIONAL EDGE, INC. Filing Information Document Number N08000006216 FEUEIN Number 26-2916391 Date Filed 06/30/2008 State FL Status ACTIVE Last Event AMENDMENT Event Date Filed 07/08/2016 Event Effective Date NONE Principal Address 2103 CORAL WAY - 2ND FLOOR MIAMI, FL 33145 Changed: 01/09/2017 Mailing Address 2103 CORAL WAY - 2ND FLOOR MIAMI, FL 33145 Changed: 01/09/2017 Registered Agent Name & Address WELSCH, IAN 2103 CORAL WAY - 2ND FLOOR MIAMI, FL 33145 Name Changed 05/02/2012 Address Changed: 01/09/2017 Officer/Director Detail Name & Address Title CEO WELSCH, IAN 2103 CORAL WAY - 2ND FLOOR MIAMI, FL 33145 http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 2/22/2017 Detail by Entity Name Page 2 of 3 Title Board Member SERON, MERCEDES 1990 BAY DR APT 1 MIAMI BEACH, FL 33141 Title Board Member SALINAS, DAVID 900 GRAND VIEW NEW HAVEN, CT 06511 Title Board Member MACELLARI, CHRISTIAN 730 DAVIS ROAD MIAMI, FL 33146 Title Board Member SPRINGSTEAD, TIMOTHY 2103 SW CORAL WAY - 2ND FLOOR MIAMI, FL 33145 Title Board Chairperson Kontos, Alexandra, Esq. 2103 CORAL WAY - 2ND FLOOR MIAMI, FL 33145 Title Board Member Bhangu, Rich 2103 SW CORAL WAY - 2ND FLOOR MIAMI, FL 33145 Title COO SABLON, RUDY 7850 SW 82ND AVE MIAMI, FL 33143 Annual Reports Report Year Filed Date 2015 01/09/2015 2016 03/01/2016 2017 01/09/2017 Document Images 01/08/2017 ANNUAL REPORT 07108/20/6 — Amendment View image in PDF format View image in PDF format http://search. sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 2/22/2017 Detail by Entity Name Page 3 of 3 03101/20/6 — ANNUAL REPORT 0I 09/2015 — ANNUAL REPORT 10/27/20114 -- Amendment 021126/2014 -- ANNUAL REPORT n312612013 — ANNUAL REPORT 0510212012 —ANNUAL REPORT 06;13/20 i 1 -- ANNUAL REPORT 03/28/2011 --Amendment 1 1 /0112010 -- Amendment 02/2312010 -- ANNUAL REPORT 1010612009 --REINSTATEMENT 06/2212009 — Amendment J3:30:2008 -- Domestic Non -Profit Vie:: image in PDF format Vie u mage :n PDF format View image in PDF format View irnage in PDF format View image it PDF format VHF, ima;7e s9 pr: - forrnat View image :n ?D formal View image in PDF formai View image i€1 PDF formal View imago in PDF format View image in PDF format View image in PDF format View image in PDF fomtat Ma, http:/lsearch.sunbiz.org/Inquiry/Corporation Search/SearchResultDetail?inquirytype=Entity... 2/22/2017