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MEDFIELD CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name: MEDFIELD CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEDFIELD CORPORATION 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: 01 Jul 1983 (42 years ago)
Date of dissolution: 15 Oct 2001 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Oct 2001 (23 years ago)
Document Number: G47058
FEI/EIN Number 954107209

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3820 STATE STREET, SANTA BARBARA, CA, 93105
Mail Address: 3820 STATE STREET, SANTA BARBARA, CA, 93105
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MEDFIELD CORPORATION, ALABAMA 000-771-109 ALABAMA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
LARSEN CAITLIN M Assistant Secretary 3820 STATE STREET, SANTA BARBARA, CA, 93105
HIXON LAWRENCE Assistant Treasurer 3820 STATE STREET, SANTA BARBARA, CA, 93105
DENT DENNIS L Treasurer 3820 STATE STREET, SANTA BARBARA, CA, 93105
SILVER RICHARD B Director 3820 STATE STREET, SANTA BARBARA, CA, 93105
SILVER RICHARD B Vice President 3820 STATE STREET, SANTA BARBARA, CA, 93105
SILVER RICHARD B Secretary 3820 STATE STREET, SANTA BARBARA, CA, 93105
PULLEN TIMOTHY L President 13737 NOEL ROAD, DALLAS, TX, 75240

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-10-15 - -
CHANGE OF PRINCIPAL ADDRESS 1997-01-21 3820 STATE STREET, SANTA BARBARA, CA 93105 -
CHANGE OF MAILING ADDRESS 1997-01-21 3820 STATE STREET, SANTA BARBARA, CA 93105 -
REGISTERED AGENT NAME CHANGED 1992-06-08 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1992-06-08 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
Voluntary Dissolution 2001-10-15
ANNUAL REPORT 2001-03-27
ANNUAL REPORT 2000-04-28
ANNUAL REPORT 1999-04-16
ANNUAL REPORT 1998-03-04
ANNUAL REPORT 1997-01-21
ANNUAL REPORT 1996-01-29
ANNUAL REPORT 1995-04-27

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HIXON LAWRENCE

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DENT DENNIS L

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SILVER RICHARD B

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PULLEN TIMOTHY L

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3820 STATE STREET, SANTA BARBARA, CA, 93105

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Date of last update: 03 Mar 2025

Sources: Florida Department of State

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