| Entity Name: | POSEIDON MEDICAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 17 Sep 2019 (5 years ago) |
| Document Number: | F19000004435 |
| FEI/EIN Number | 842937198 |
| Address: | 1125 NW 132ND AVENUE, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 1125 NW 132ND AVENUE, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD #250, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| DAVIS HORACE R | Director | 1125 NW 132ND AVENUE, PEMBROKE PINES, FL, 33028 |
| Enever Paul | Director | 1125 NW 132ND AVENUE, PEMBROKE PINES, FL, 33028 |
| Sanchez Alejandro | Director | 1125 NW 132ND AVENUE, PEMBROKE PINES, FL, 33028 |
| Ward Scott | Director | 1125 NW 132ND AVENUE, PEMBROKE PINES, FL, 33028 |
| Name | Role | Address |
|---|---|---|
| DAVIS HORACE R | President | 1125 NW 132ND AVENUE, PEMBROKE PINES, FL, 33028 |
| Name | Role | Address |
|---|---|---|
| DAVIS HORACE R | Secretary | 1125 NW 132ND AVENUE, PEMBROKE PINES, FL, 33028 |
| Name | Role | Address |
|---|---|---|
| DAVIS HORACE R | Treasurer | 1125 NW 132ND AVENUE, PEMBROKE PINES, FL, 33028 |
| Name | Role | Address |
|---|---|---|
| Vacha John | Chief Financial Officer | 1125 NW 132ND AVENUE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 1200 S PINE ISLAND RD #250, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-06-29 |
| Foreign Profit | 2019-09-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
