MED INVESTIGATIONS, INC. is a California corporation, registered on September 19, 2005. It is based at 6600 MERCY COURT, SUITE 295, FAIR OAKS, CA, 95628, United States. The company has since been marked dissolved on the California register, is registered under company number 2801639 and carries EIN 203616958. Its officers and directors on record include SUSAN MULLINS, SUSAN MULLINS, LESLIE MELLOR, among 6 on file. Public records for the company include 1 SoS registration, 1 federal contract, 1 loan record and 15 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | MED INVESTIGATIONS, INC. |
|---|---|
| Principal address | 6600 MERCY COURT, SUITE 295FAIR OAKS95628CAUnited States |
| Mailing address | 6600 MERCY COURT, SUITE 295, FAIR OAKS, CA, 95628, US |
| Registration state | California |
| Status | Dissolved |
| Registered | 19 September 2005 (almost 21 years ago) |
| Officers & directors | SUSAN MULLINS, director, officerLESLIE MELLOR, officer, directorGABINA ZUMARAN, director, officer |
| Dissolved | 2021-09-30 |
| Entity type |
|---|
| Corporation |
| Standing | not compliant |
|---|
| Company number | 2801639 |
|---|
| EIN | 203616958 |
|---|
| Employees (modeled) | ≈3 employees2023 |
|---|
| Registered agent | THOMAS D WALKER |
|---|
| Source registry | California Secretary of State · updated 10 August 2026 |
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| Public records | 1 SoS registration |
|---|
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| Est. revenue (modeled) | $456K2023 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $56K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| CaliforniaTHIS | MED INVESTIGATIONS, INC. | 2005-09-19 | THOMAS D WALKER | SUSAN MULLINSDirector, OfficerLESLIE MELLOROfficer, Director1 more | Dissolved | |
Filing ID 2801639 Jurisdiction Domestic · Corporation Principal address 6600 MERCY COURT, SUITE 295, FAIR OAKS, CA, 95628, United States Registered agent THOMAS D WALKER5530 BIRDCAGE STREET SUITE 100, CITRUS HEIGHTS, CA, 95610 Officers SUSAN MULLINSDirector, Officer LESLIE MELLOROfficer, Director GABINA ZUMARANDirector, Officer | ||||||
Companies and people linked to MED INVESTIGATIONS, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $55,853 | 05/01/2020 | Wells Fargo Bank, National Association | 3 | Paid in Full | |
Employee-benefit plan filings by MED INVESTIGATIONS, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈3 · plan year 2023 |
|---|---|
| Est. annual revenue (modeled) | $456,338 |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 19 plan years filed, 2005–2023 |
| Sponsor EIN | 20-3616958 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2023 | ≈3 | 4 (3 active) | — | $456,338 | 401(k) | |
| 2022 | ≈1 | 2 (1 active) | $22,063 | $152,113 | 401(k) | |
| 2021 | ≈3 | 5 (3 active) | $24,007 | $456,338 | 401(k) | |
| 2020 | ≈3 | 5 (3 active) | $35,783 | $518,981 | 401(k) | |
| 2019 | ≈4 | 5 (4 active) | $1.6M | $864,020 | 401(k) | |
| 2018 | ≈4 | 5 (4 active) | $1.2M | $869,664 | 401(k) | |
| 2017 | ≈4 | 5 (4 active) | $1.3M | $809,648 | 401(k) | |
| 2016 | ≈4 | 5 (4 active) | $1M | $788,946 | 401(k) | |
| 2015 | ≈4 | 5 (4 active) | $893,841 | $757,995 | 401(k) | |
| 2014 | ≈4 | 5 (4 active) | $850,747 | $757,995 | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| MED INVESTIGATIONS INC 401 K PROFIT SHARING PLAN TRUST | — | — | — | |
| MED INVESTIGATIONS INC 401 K PROFIT SHARING PLAN TRUST | — | — | — | |
| MED INVESTIGATIONS INC 401 K PROFIT SHARING PLAN TRUST | — | — | — | |
| MED INVESTIGATIONS INC 401 K PROFIT SHARING PLAN TRUST | — | — | — | |
| MED INVESTIGATIONS INC 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
| MED INVESTIGATIONS INC 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
| MED INVESTIGATIONS INC 401 K PROFIT SHARING PLAN TRUST | — | — | — | |
| MED INVESTIGATIONS INC 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
| MED INVESTIGATIONS INC 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
| MED INVESTIGATIONS, INC 401 (K) PROFIT SHARING PLAN & TRUST | — | — | — | |
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Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-12. Document getpalm-companies/2490-6837-7389.