| Entity Name: | MEDEFIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 29 May 2015 (10 years ago) |
| Document Number: | F15000002363 |
| FEI/EIN Number | 94-3488341 |
| Address: | 2999 OLYMPUS BLVD., SUITE 500, DALLAS, TX 75019 |
| Mail Address: | 12400 HIGH BLUFF DRIVE, STE 500, SAN DIEGO, CA 92130 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| GRACE, CARY | Chief Executive Officer | 2999 OLYMPUS BLVD., SUITE 500 DALLAS, TX 75019 |
| Name | Role | Address |
|---|---|---|
| GRACE, CARY | President | 2999 OLYMPUS BLVD., SUITE 500 DALLAS, TX 75019 |
| Name | Role | Address |
|---|---|---|
| GRACE, CARY | Director | 2999 OLYMPUS BLVD., SUITE 500 DALLAS, TX 75019 |
| Knudson, Jeffrey R. | Director | 2999 OLYMPUS BLVD., SUITE 500 DALLAS, TX 75019 |
| Name | Role | Address |
|---|---|---|
| Laughlin, Whitney M. | Chief Legal Officer and Corporate Secretary | 2999 OLYMPUS BLVD., SUITE 500 DALLAS, TX 75019 |
| Name | Role | Address |
|---|---|---|
| Knudson, Jeffrey R. | Treasurer | 2999 OLYMPUS BLVD., SUITE 500 DALLAS, TX 75019 |
| Name | Role | Address |
|---|---|---|
| Knudson, Jeffrey R. | Chief Financial Officer | 2999 OLYMPUS BLVD., SUITE 500 DALLAS, TX 75019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 2999 OLYMPUS BLVD., SUITE 500, DALLAS, TX 75019 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 2999 OLYMPUS BLVD., SUITE 500, DALLAS, TX 75019 | No data |
| Name | Date |
|---|---|
| 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 |
| Foreign Profit | 2015-05-28 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
