| Entity Name: | MEDASYS ACQUISITION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 16 Jun 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | F97000003114 |
| FEI/EIN Number | 383129729 |
| Address: | 5301 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Mail Address: | 5301 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| EDGAR JANET S | Agent | 5301 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| LUCANI JEAN MARIE | President | 5301 BLUE LAGOON DRIVE, #600, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| LUCANI JEAN MARIE | Chairman | 5301 BLUE LAGOON DRIVE, #600, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| LUCANI JEAN MARIE | Secretary | 5301 BLUE LAGOON DRIVE, #600, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| LUCANI JEAN MARIE | Treasurer | 5301 BLUE LAGOON DRIVE, #600, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| LUCANI JEAN MARIE | Director | 5301 BLUE LAGOON DRIVE, #600, MIAMI, FL |
| WESTERMAN ALEXIS | Director | 5301 BLUE LAGOON DRIVE, #600, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| WESTERMAN ALEXIS | Vice President | 5301 BLUE LAGOON DRIVE, #600, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1999-04-29 | EDGAR, JANET S | No data |
| CHANGE OF MAILING ADDRESS | 1998-12-10 | 5301 BLUE LAGOON DRIVE, MIAMI, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-12-10 | 5301 BLUE LAGOON DRIVE, MIAMI, FL 33126 | No data |
| REINSTATEMENT | 1998-12-10 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-12-10 | 5301 BLUE LAGOON DRIVE, SUITE 600, MIAMI, FL 33126 | No data |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-04-29 |
| REINSTATEMENT | 1998-12-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
