| Entity Name: | MEDACTA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 06 Dec 2016 (8 years ago) |
| Document Number: | F16000005454 |
| FEI/EIN Number | 260903965 |
| Address: | 6640 Carothers Parkway, Suite 420, Franklin, TN, 37067, US |
| Mail Address: | 6640 Carothers Parkway, Suite 420, Spring Hill, TN, 37174, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Siccardi Francesco | Director | Strada Regina, Castel San Pietro, CH |
| Farsetta Corrado | Director | Strada Regina, Castel San Pietro, SZ |
| Name | Role | Address |
|---|---|---|
| Limbaugh Jason | Treasurer | 6640 Carothers Parkway, Franklin, TN, 37067 |
| Name | Role | Address |
|---|---|---|
| Thro John | Secretary | 6640 Carothers Parkway, Franklin, TN, 37067 |
| Name | Role | Address |
|---|---|---|
| Goudy Matt | President | 6640 Carothers Parkway, Franklin, TN, 37067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-09 | 6640 Carothers Parkway, Suite 420, Franklin, TN 37067 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-09 | 6640 Carothers Parkway, Suite 420, Franklin, TN 37067 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-06-06 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-03 |
| Reg. Agent Change | 2017-06-06 |
| ANNUAL REPORT | 2017-01-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
