| Entity Name: | METPATH OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
METPATH OF FLORIDA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Oct 1970 (55 years ago) |
| Date of dissolution: | 28 Dec 1994 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 1994 (30 years ago) |
| Document Number: | 370757 |
| FEI/EIN Number |
591307755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5850 W. CYPRESS ST., TAMPA, FL, 33607 |
| Mail Address: | ONE MALCOLM AVENUE, TAX DEPT., TETERBORO, NJ, 07608 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| MEDER DONALD | President | ONE MALCOLM AVENUE, TETERBORO, NJ, 07608 |
| REYNOLDS ALISTER | Director | ONE MALCOLM AVENUE, TETERBORO, NJ, 07608 |
| VANOORT DOUGLAS | Director | ONE MALCOLM AVENUE, TETERBORO, NJ, 07608 |
| CALAMARI STEPHEN | Treasurer | ONE MALCOLM AVENUE, TETERBORO, NJ, 07608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 1994-12-30 | 1201 HAYES STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 1994-12-30 | 5850 W. CYPRESS ST., TAMPA, FL 33607 | - |
| CORPORATE MERGER | 1994-12-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS METPATH INC.. CORPORATE MERGER NUMBER 100000005711 |
| CORPORATE MERGER | 1993-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000002819 |
| CORPORATE MERGER NAME CHANGE | 1993-12-28 | METPATH OF FLORIDA, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| AMENDMENT | 1990-11-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-02-27 | 5850 W. CYPRESS ST., TAMPA, FL 33607 | - |
| NAME CHANGE AMENDMENT | 1981-12-16 | DAMON CLINICAL LABORATORIES, INC. | - |
| NAME CHANGE AMENDMENT | 1973-05-22 | DAMON MEDICAL LABORATORY, INC. | - |
| NAME CHANGE AMENDMENT | 1972-09-12 | BROWARD BIO-CLINICAL LABS., INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
