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MEDIPHARMA, INC. - Florida Company Profile

Company Details

Entity Name: MEDIPHARMA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEDIPHARMA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Jan 1977 (48 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 07 Sep 2010 (15 years ago)
Document Number: 523114
FEI/EIN Number 591712735

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2001 SW 27TH AVENUE, MIAMI, FL, 33145-2540, US
Mail Address: 2001 SW 27TH AVENUE, MIAMI, FL, 33145-2540, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEDIPHARMA, INC. EMPLOYEES' PROFIT SHARING PLAN 2023 591712735 2024-07-15 MEDIPHARMA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 561110
Sponsor’s telephone number 3058587332
Plan sponsor’s address 2001 SW 27 AVENUE, MIAMI, FL, 331452040

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing GEORGE SIBLESZ
Valid signature Filed with authorized/valid electronic signature
MEDIPHARMA, INC. EMPLOYEES' PROFIT SHARING PLAN 2022 591712735 2023-08-29 MEDIPHARMA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 561110
Sponsor’s telephone number 3058587332
Plan sponsor’s address 2001 SW 27 AVENUE, MIAMI, FL, 331452040

Signature of
Role Plan administrator
Date 2023-08-29
Name of individual signing GEORGE SIBLESZ
Valid signature Filed with authorized/valid electronic signature
MEDIPHARMA, INC. EMPLOYEES' PROFIT SHARING PLAN 2021 591712735 2022-10-11 MEDIPHARMA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 561110
Sponsor’s telephone number 3058587332
Plan sponsor’s address 2001 SW 27 AVENUE, MIAMI, FL, 331452040

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing GEORGE G. SIBLESZ
Valid signature Filed with authorized/valid electronic signature
MEDIPHARMA, INC. EMPLOYEES' PROFIT SHARING PLAN 2020 591712735 2021-10-06 MEDIPHARMA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 424210
Sponsor’s telephone number 3058587332
Plan sponsor’s address 2001 SW 27 AVENUE, MIAMI, FL, 331452040

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing CARLOS SIBLESZ
Valid signature Filed with authorized/valid electronic signature
MEDIPHARMA, INC. EMPLOYEES' PROFIT SHARING PLAN 2019 591712735 2021-10-04 MEDIPHARMA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 424210
Sponsor’s telephone number 3058587332
Plan sponsor’s address 2001 SW 27 AVENUE, MIAMI, FL, 331452040

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing CARLOS SIBLESZ
Valid signature Filed with authorized/valid electronic signature
MEDIPHARMA, INC. EMPLOYEES' PROFIT SHARING PLAN 2019 591712735 2020-10-11 MEDIPHARMA, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 424210
Sponsor’s telephone number 3058587332
Plan sponsor’s address 2001 SW 27 AVENUE, MIAMI, FL, 331452040

Signature of
Role Plan administrator
Date 2020-10-11
Name of individual signing CARLOS SIBLESZ
Valid signature Filed with authorized/valid electronic signature
MEDIPHARMA, INC. EMPLOYEES' PROFIT SHARING PLAN 2018 591712735 2019-10-15 MEDIPHARMA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 424210
Sponsor’s telephone number 3058587332
Plan sponsor’s address 2001 SW 27 AVENUE, MIAMI, FL, 331452040

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing CARLOS SIBLESZ
Valid signature Filed with authorized/valid electronic signature
MEDIPHARMA, INC. EMPLOYEES' PROFIT SHARING PLAN 2017 591712735 2018-10-01 MEDIPHARMA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 424210
Sponsor’s telephone number 3058587332
Plan sponsor’s address 2001 SW 27 AVENUE, MIAMI, FL, 331452040

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing CARLOS SIBLESZ
Valid signature Filed with authorized/valid electronic signature
MEDIPHARMA, INC. EMPLOYEES' PROFIT SHARING PLAN 2016 591712735 2017-09-27 MEDIPHARMA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 424210
Sponsor’s telephone number 3058587332
Plan sponsor’s address 2001 SW 27 AVENUE, MIAMI, FL, 331452040

Signature of
Role Plan administrator
Date 2017-09-27
Name of individual signing CARLOS SIBLESZ
Valid signature Filed with authorized/valid electronic signature
MEDIPHARMA, INC. EMPLOYEES' PROFIT SHARING PLAN 2015 591712735 2016-07-15 MEDIPHARMA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 424210
Sponsor’s telephone number 3058587332
Plan sponsor’s address 2001 SW 27 AVENUE, MIAMI, FL, 331452040

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing CARLOS SIBLESZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SIBLESZ GEORGE L President 2001 SW 27TH AVENUE, MIAMI, FL, 331452540
SIBLESZ ANA M Vice President 15628 BELTAIRE LANE, SAN DIEGO, CA, 921276101
SIBLESZ MARILYN E Secretary 2001 SW 27 AVENUE, MIAMI, FL, 331452540
IAG CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-22 1 Alhambra Plaza, Penthouse, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2016-04-14 2001 SW 27TH AVENUE, MIAMI, FL 33145-2540 -
AMENDED AND RESTATEDARTICLES 2010-09-07 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-19 2001 SW 27TH AVENUE, MIAMI, FL 33145-2540 -
AMENDED AND RESTATEDARTICLES 2002-04-26 - -
REGISTERED AGENT NAME CHANGED 2002-04-26 IAG CORPORATE SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-11

Companies related by officers

SIBLESZ GEORGE L

MEDIPHARMA (DISC), INC. - Active
Domestic Profit (1980 )
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MULTITRADE INC. - Inactive
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MULTITRADE INC. - Inactive
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SIBLESZ ANA M

MEDIPHARMA (DISC), INC. - Active
Domestic Profit (1980 )
MULTITRADE INC. - Inactive
Domestic Profit (1978 - 2023)

SIBLESZ MARILYN E

MEDIPHARMA (DISC), INC. - Active
Domestic Profit (1980 )
MULTITRADE INC. - Inactive
Domestic Profit (1978 - 2023)
DEPORTE CONEX, INC. - Inactive
Domestic Profit (2013 - 2022)
DEPORTE CONEX, INC. - Inactive
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IAG CORPORATE SERVICES, INC.

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MEDIPHARMA (DISC), INC. - Active
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Companies related by address

2001 SW 27TH AVENUE, MIAMI, FL, 33145-2540, US

DEPORTE CONEX, INC. MULTITRADE INC. MEDIPHARMA (DISC), INC.

2001 SW 27TH AVENUE, MIAMI, FL, 33145-2540, US

DEPORTE CONEX, INC. MULTITRADE INC. MEDIPHARMA (DISC), INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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