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MEDIPHARMA, INC. - Florida Company Profile

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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.

Mail Address: 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702, US
Address: 2001 SW 27TH AVENUE, MIAMI, FL, 33145-2540, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIBLESZ GEORGE Director 2001 SW 27TH AVENUE, MIAMI, FL, 331452540
SIBLESZ GEORGE President 2001 SW 27TH AVENUE, MIAMI, FL, 331452540
SIBLESZ ANA Director 2001 SW 27TH AVENUE, MIAMI, FL, 331452540
SIBLESZ ANA Secretary 2001 SW 27TH AVENUE, MIAMI, FL, 331452540
Siblesz George Gabriel Director 8618 Dahlia Circle, Port St. Lucie, FL, 34986
Siblesz George Gabriel Treasurer 8618 Dahlia Circle, Port St. Lucie, FL, 34986
Siblesz Marilyn E. Secretary 2001 SW 27TH AVENUE, MIAMI, FL, 331452540
NORTHWEST REGISTERED AGENT LLC Agent -

Form 5500 Series

Employer Identification Number (EIN):
591712735
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State