| Entity Name: | MEDASYS ACQUISITION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 16 Jun 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F97000003114 |
| FEI/EIN Number |
383129729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| LUCANI JEAN MARIE | President | 5301 BLUE LAGOON DRIVE, #600, MIAMI, FL |
| LUCANI JEAN MARIE | Chairman | 5301 BLUE LAGOON DRIVE, #600, MIAMI, FL |
| LUCANI JEAN MARIE | Secretary | 5301 BLUE LAGOON DRIVE, #600, MIAMI, FL |
| LUCANI JEAN MARIE | Treasurer | 5301 BLUE LAGOON DRIVE, #600, MIAMI, FL |
| LUCANI JEAN MARIE | Director | 5301 BLUE LAGOON DRIVE, #600, MIAMI, FL |
| WESTERMAN ALEXIS | Vice President | 5301 BLUE LAGOON DRIVE, #600, MIAMI, FL |
| WESTERMAN ALEXIS | Director | 5301 BLUE LAGOON DRIVE, #600, MIAMI, FL |
| EDGAR JANET S | Agent | 5301 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-29 | EDGAR, JANET S | - |
| CHANGE OF MAILING ADDRESS | 1998-12-10 | 5301 BLUE LAGOON DRIVE, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-12-10 | 5301 BLUE LAGOON DRIVE, MIAMI, FL 33126 | - |
| REINSTATEMENT | 1998-12-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-12-10 | 5301 BLUE LAGOON DRIVE, SUITE 600, MIAMI, FL 33126 | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-04-29 |
| REINSTATEMENT | 1998-12-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
