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 |
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 |
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 | - |
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