| Entity Name: | RADSCAN OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RADSCAN OF MIAMI, 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: | 25 Mar 1983 (42 years ago) |
| Date of dissolution: | 31 Dec 2001 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2001 (23 years ago) |
| Document Number: | G30460 |
| FEI/EIN Number |
363229709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S. WACKER DRIVE, SUITE 700, CHICAGO, IL, 60606-5802, US |
| Mail Address: | C/O HONEYWELL INTERNATIONAL INC TAX DEPT, 101 COLUMBIA ROAD - P O BOX 1057, MORRISTOWN, NJ, 07962-1057, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAUVREAU, PAUL | Vice President | 200 S. WACKER DRIVE, CHICAGO, IL |
| RECCHIO, PAMELA A. | Secretary | 165 EILEEN WAY, SYOSSET, NY |
| GAUVREAU, PAUL | Treasurer | 200 S. WACKER DRIVE, CHICAGO, IL |
| WINICK, STEVEN J. | President | 165 EILEEN WAY, SYOSSET, NY |
| WINICK, STEVEN J. | Director | 165 EILEEN WAY, SYOSSET, NY |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-12-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F02000000066. MERGER NUMBER 900000040309 |
| CHANGE OF MAILING ADDRESS | 2001-08-24 | 200 S. WACKER DRIVE, SUITE 700, CHICAGO, IL 60606-5802 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 200 S. WACKER DRIVE, SUITE 700, CHICAGO, IL 60606-5802 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-24 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-24 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-12-31 |
| ANNUAL REPORT | 2001-08-24 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
