| Entity Name: | MEDELY, 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: | 17 Dec 2019 (5 years ago) |
| Document Number: | F19000005578 |
| FEI/EIN Number |
47-4369070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2355 Westwood Blvd, Los Angeles, CA, 90064, US |
| Mail Address: | 2355 Westwood Blvd, Los Angeles, CA, 90064, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Stephan Paul | Secretary | 2355 Westwood Blvd, Los Angeles, CA, 90064 |
| Nasr Waleed | President | 2355 Westwood Blvd, Los Angeles, CA, 90064 |
| Warren John M | Chief Financial Officer | 2355 Westwood Blvd, Los Angeles, CA, 90064 |
| Nasr Khaled | Director | 2355 Westwood Blvd, Los Angeles, CA, 90064 |
| Tavel Sarah | Director | 2355 Westwood Blvd, Los Angeles, CA, 90064 |
| Bonatsos Nikko | Director | 2355 Westwood Blvd, Los Angeles, CA, 90064 |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-10 | 476 RIVERSIDE AVE, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-07 | LEGALINC CORPORATE SERVICES INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-24 | 2355 Westwood Blvd, Suite 412, Los Angeles, CA 90064 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-24 | 2355 Westwood Blvd, Suite 412, Los Angeles, CA 90064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-05-10 |
| Reg. Agent Change | 2023-03-07 |
| ANNUAL REPORT | 2022-04-24 |
| AMENDED ANNUAL REPORT | 2021-05-03 |
| AMENDED ANNUAL REPORT | 2021-05-02 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-09-24 |
| Foreign Profit | 2019-12-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
