| Entity Name: | MEDI-CAR SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDI-CAR SYSTEMS, 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 Apr 1980 (45 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 1995 (29 years ago) |
| Document Number: | 667042 |
| FEI/EIN Number |
591996927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 Hwy 121, Suite 700, Lewisville, TX, 75056, US |
| Mail Address: | 4400 Hwy 121, Suite 700, Lewisville, TX, 75056, US |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1277830 | - | 55 SHUMAN BLVD, SUITE 400, NAPERVILLE, IL, 60563 | 6308483000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | EFFECT |
| File number | 333-177015-72 |
| Filing date | 2011-10-07 |
| File | View File |
Filings since 2011-10-07
| Form type | 424B3 |
| File number | 333-177015-72 |
| Filing date | 2011-10-07 |
| File | View File |
Filings since 2011-09-27
| Form type | S-4 |
| File number | 333-177015-72 |
| Filing date | 2011-09-27 |
| File | View File |
Filings since 2005-12-08
| Form type | 424B3 |
| File number | 333-128925-109 |
| Filing date | 2005-12-08 |
| File | View File |
Filings since 2005-12-07
| Form type | CORRESP |
| Filing date | 2005-12-07 |
| File | View File |
Filings since 2005-12-06
| Form type | CORRESP |
| Filing date | 2005-12-06 |
| File | View File |
Filings since 2005-12-02
| Form type | S-4/A |
| File number | 333-128925-109 |
| Filing date | 2005-12-02 |
| File | View File |
Filings since 2005-11-23
| Form type | S-4/A |
| File number | 333-128925-109 |
| Filing date | 2005-11-23 |
| File | View File |
Filings since 2005-10-11
| Form type | S-4 |
| File number | 333-128925-109 |
| Filing date | 2005-10-11 |
| File | View File |
Filings since 2004-03-25
| Form type | 424B3 |
| File number | 333-112309-53 |
| Filing date | 2004-03-25 |
| File | View File |
Filings since 2004-03-17
| Form type | S-4/A |
| File number | 333-112309-53 |
| Filing date | 2004-03-17 |
| File | View File |
Filings since 2004-01-29
| Form type | S-4 |
| File number | 333-112309-53 |
| Filing date | 2004-01-29 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| Van Horne Edward | President | 4400 Hwy 121, Suite 700, Lewisville, TX, 75056 |
| Preissler Michael | Chief Financial Officer | 4400 Hwy 121, Suite 700, Lewisville, TX, 75056 |
| Cook Thomas | Secretary | 4400 Hwy 121, Suite 700, Lewisville, TX, 75056 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-25 | 4400 Hwy 121, Suite 700, Lewisville, TX 75056 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-25 | 4400 Hwy 121, Suite 700, Lewisville, TX 75056 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-14 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CORPORATE MERGER | 1995-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000008517 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000311368 | TERMINATED | 1000000267458 | LEON | 2012-04-18 | 2032-04-25 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-23 |
| AMENDED ANNUAL REPORT | 2018-05-10 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
