| Entity Name: | CARDIOTRON MEDICAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDIOTRON MEDICAL SYSTEMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Feb 1982 (43 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | F62380 |
| FEI/EIN Number |
592202373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5790 S.W. 114TH TERRACE, MIAMI, FL, 33156 |
| Mail Address: | 5790 S.W. 114TH TERRACE, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEZ, HUGO L | Vice President | 1221 SEVILLA AVE., CORAL GABLES, FL |
| DIEZ, HUGO L | Director | 1221 SEVILLA AVE., CORAL GABLES, FL |
| TRIANA, OSCAR S | President | 275 SW 84 AVE, MIAMI, FL |
| TRIANA, OSCAR S | Treasurer | 275 SW 84 AVE, MIAMI, FL |
| TRIANA, OSCAR S | Director | 275 SW 84 AVE, MIAMI, FL |
| TUNSTALL, STEPHEN E. | Agent | 4675 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
| DIEZ, HUGO L | Secretary | 1221 SEVILLA AVE., CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-29 | 4675 PONCE DE LEON BLVD., SUITE 301, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-29 | 5790 S.W. 114TH TERRACE, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-29 | 5790 S.W. 114TH TERRACE, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-29 | TUNSTALL, STEPHEN E. | - |
| AMENDMENT | 1993-06-08 | - | - |
| REINSTATEMENT | 1986-06-11 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
