| Entity Name: | MED MSI FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MED MSI 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: | 01 Oct 1977 (48 years ago) |
| Date of dissolution: | 28 Aug 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Aug 2001 (24 years ago) |
| Document Number: | 547724 |
| FEI/EIN Number |
591765742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 44 LAKE BEAUTY DRIVE, SUITE 300, ORLANDO, FL, 32806 |
| Mail Address: | 44 LAKE BEAUTY DRIVE, SUITE 300, ORLANDO, FL, 32806 |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUTTON WILLIAM L | President | 7150 GREENVILLE AVENUE, SUITE 114, DALLAS, TX, 75231 |
| HUTTON WILLIAM L | Director | 7150 GREENVILLE AVENUE, SUITE 114, DALLAS, TX, 75231 |
| THOMAS J. R. | President | 1320 GREENWAY, STE 600, IRVING, TX, 75038 |
| THOMAS J. R. | Chief Executive Officer | 1320 GREENWAY, STE 600, IRVING, TX, 75038 |
| LOWE RICHARD A | Assistant Secretary | 500 THROCKMORTON ST., 1800 BANK ONE TOWER, FORT WORTH, TX, 76102 |
| HAMES LAURENCE C | Agent | 390 NORTH ORANGE AVENUE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-08-28 | - | - |
| REINSTATEMENT | 1997-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-10-24 | 44 LAKE BEAUTY DRIVE, SUITE 300, ORLANDO, FL 32806 | - |
| CHANGE OF MAILING ADDRESS | 1997-10-24 | 44 LAKE BEAUTY DRIVE, SUITE 300, ORLANDO, FL 32806 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-08-05 | HAMES, LAURENCE C | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-08-05 | 390 NORTH ORANGE AVENUE, SUITE 2500, ORLANDO, FL 32801 | - |
| RESTATED ARTICLES | 1997-08-05 | - | - |
| CORPORATE MERGER | 1997-02-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000012843 |
| AMENDMENT AND NAME CHANGE | 1997-02-21 | MED MSI FLORIDA, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-08-28 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-08-06 |
| ANNUAL REPORT | 1998-07-16 |
| REINSTATEMENT | 1997-10-24 |
| AMENDED AND RESTATED ARTICL | 1997-08-05 |
| MERGER SHEET | 1997-02-24 |
| AMENDMENT AND NAME CHANGE | 1997-02-21 |
| ANNUAL REPORT | 1996-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
