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MEDEFIS, INC. - Florida Company Profile

Company Details

Entity Name: MEDEFIS, 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: 29 May 2015 (10 years ago)
Document Number: F15000002363
FEI/EIN Number 943488341

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

Mail Address: 12400 HIGH BLUFF DRIVE, SAN DIEGO, CA, 92130, US
Address: 2999 OLYMPUS BLVD., DALLAS, TX, 75019, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GRACE CARY Chief Executive Officer 2999 OLYMPUS BLVD., DALLAS, TX, 75019
Laughlin Whitney M Chie 2999 OLYMPUS BLVD., DALLAS, TX, 75019
Knudson Jeffrey R Treasurer 2999 OLYMPUS BLVD., DALLAS, TX, 75019
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-12 2999 OLYMPUS BLVD., SUITE 500, DALLAS, TX 75019 -
CHANGE OF MAILING ADDRESS 2024-02-12 2999 OLYMPUS BLVD., SUITE 500, DALLAS, TX 75019 -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State