| Entity Name: | MEDIVEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDIVEST, 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: | 15 Feb 1979 (46 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Dec 2013 (11 years ago) |
| Document Number: | 599901 |
| FEI/EIN Number |
59-1936389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 BAYVIEW AVENUE, PH 29, Toronto, On, M4G 0A6, CA |
| Mail Address: | 1900 BAYVIEW AVENUE, PH 29, Toronto, On, M4G 0A6, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRENT, SANDRA E. | President | 1900 BAYVIEW AVENUE, PH 29, Toronto, M4G 06 |
| Brent Robert | Secretary | 141 Browning Avenue, Toronto, ON, M4K 14 |
| RAATTAMA HENRY HJR | Agent | 98 SE 7th Street, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-01 | JACOBSON, DANIEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-01 | 1900 BAYVIEW AVENUE, PH 29, Toronto, Ontario M4G 0A6 CA | - |
| CHANGE OF MAILING ADDRESS | 2018-10-01 | 1900 BAYVIEW AVENUE, PH 29, Toronto, Ontario M4G 0A6 CA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-02 | 98 SE 7th Street, Suite 1100, Miami, FL 33131 | - |
| MERGER | 2013-12-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000136479 |
| MERGER | 1999-06-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000023337 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-30 |
| AMENDED ANNUAL REPORT | 2019-10-08 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
