| Entity Name: | MEDAIRE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Mar 2003 (22 years ago) |
| Document Number: | F03000001254 |
| FEI/EIN Number |
98-0598955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4722 N. 24TH STREET, SUITE 450, PHOENIX, AZ, 85016, US |
| Mail Address: | 4722 N. 24TH STREET, SUITE 450, PHOENIX, AZ, 85016, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| Dolny William R | President | 327 W Mountain Sky Ave., Phoenix, AZ, 85045 |
| Van de Pijpekamp Karel | Director | 24 Mount Echo Park, Singapore, 24878 |
| Sabourin Laurent | Director | 5 Hullet Road, Urban, Si, 22916 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 4722 N. 24th Street, Suite 450, Phoenix, AZ 85016 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 4722 N. 24th Street, Suite 450, Phoenix, AZ 85016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 4722 N. 24TH STREET, SUITE 450, PHOENIX, AZ 85016 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 4722 N. 24TH STREET, SUITE 450, PHOENIX, AZ 85016 | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-24 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
