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HomeMy WebLinkAboutCorporate DetailDetail by Entity Name Page 1 of 3 Florida Department of State D!°I1Jdur Jf rg, J! —V Js—A f' f ► ) an official &n a tFiondu wthsite Department of State / Division of Corporations / Search Records / Detail By Document Number / DIVISION OF CORPORATIONS Detail by Entity Name Florida Not For Profit Corporation THE MOTIVATIONAL EDGE, INC. Filing Information Document Number N08000006216 FEI/EIN Number 26-2916391 Date Filed 06/30/2008 State FL Status ACTIVE Last Event AMENDMENT Event Date Filed 04/03/2017 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=Entit... 11 /28/2018 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 Member Bhangu, Rich 2103 SW CORAL WAY - 2ND FLOOR MIAMI, FL 33145 Title Board Member Collado, David 2103 CORAL WAY - 2ND FLOOR MIAMI, FL 33145 Annual Reports Report Year Filed Date 2016 03/01/2016 2017 01/09/2017 2018 01/18/2018 Document Images 01/18/2018 -- ANNUAL REPORT 04/03/2017 -- Amendment 01/09/2017 --ANNUAL REPORT 07/08/2016 -- Amendment 03/01/2016 -- ANNUAL REPORT 01/09/2015 -- ANNUAL REPORT 10/27/2014 -- Amendment View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format http ://search. sunbiz. org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entit... 11 /28/2018 Detail by Entity Name Page 3 of 3 02/26/2014 -- ANNUAL REPORT 03/26/2013 -- ANNUAL REPORT 05/02/2012 -- ANNUAL REPORT 06/13/2011 --ANNUAL REPORT 03/28/2011 --Amendment 11/01/2010 -- Amendment 02/23/2010 -- ANNUAL REPORT 10/06/2009 -- REINSTATEMENT 06/22/2009 -- Amendment 06/30/2008 -- Domestic Non -Profit View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format Florida Department of State, Division of corporations http ://search. sunbiz. org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entit... 11 /28/2018