| Entity Name: | BIODEX MEDICAL SYSTEMS, 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: | 27 Jul 1998 (27 years ago) |
| Branch of: | BIODEX MEDICAL SYSTEMS, INC., NEW YORK (Company Number 113624) |
| Document Number: | F98000004277 |
| FEI/EIN Number |
112000806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 49 Natcon Drive, SHIRLEY, NY, 11967, US |
| Mail Address: | 49 Natcon Drive, SHIRLEY, NY, 11967, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Seckler Michael | Chief Executive Officer | 49 Natcon Drive, Shirley, NY, 11967 |
| Newishy Lana | Director | 49 Natcon Drive, SHIRLEY, NY, 11967 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-21 | 49 Natcon Drive, SHIRLEY, NY 11967 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-21 | 49 Natcon Drive, SHIRLEY, NY 11967 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-15 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-15 | 115 North Calhoun Street, Suite 4, Tallahassee, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000042954 | TERMINATED | 1000000913649 | PASCO | 2022-01-19 | 2032-01-26 | $ 496.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
