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MEDAIRE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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