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EMPHASYS MEDICAL, INC. - Florida Company Profile

Company Details

Entity Name: EMPHASYS MEDICAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 28 Feb 2003 (22 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: F03000001010
FEI/EIN Number 943369555

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 700 CHESAPEAKE DRIVE, REDWOOD CITY, CA, 94063
Mail Address: 700 CHESAPEAKE DR., REDWOOD CITY, CA, 94063
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND ROAD, PLANTATION, FL, 33324
PLAIN HENRY A Chairman 199 JEFFERSON DRIVE, MENLO PARK, CA, 94025
MCCUTCHEON JOHN G Director 700 CHESAPEAKE DRIVE, REDWOOD CITY, CA, 94603
MCCUTCHEON JOHN G President 700 CHESAPEAKE DRIVE, REDWOOD CITY, CA, 94603
BAKAN GREG Vice President 700 CHESAPEAKE DR., REDWOOD CITY, CA, 94063
FIELDS ANTONY Vice President 700 CHESAPEAKE DRIVE, REDWOOD CITY, CA, 94603
KIM EDWARD Secretary 315 MONTGOMERY ST., 8TH FLOOR, SAN FRANCISCO, CA, 94104
REGAN MIKE A Vice President 700 CHESAPEAKE DR, REDWOOD CITY, CA, 94063

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-12-02 - -
CHANGE OF MAILING ADDRESS 2008-12-02 700 CHESAPEAKE DRIVE, REDWOOD CITY, CA 94063 -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2004-07-01 700 CHESAPEAKE DRIVE, REDWOOD CITY, CA 94063 -

Documents

Name Date
REINSTATEMENT 2008-12-02
ANNUAL REPORT 2007-09-14
ANNUAL REPORT 2006-04-04
ANNUAL REPORT 2005-08-25
ANNUAL REPORT 2004-07-01
Foreign Profit 2003-02-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State