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XYZ MEDICAL, INC. - Florida Company Profile

Company Details

Entity Name: XYZ MEDICAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

XYZ MEDICAL, 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: 18 Aug 1983 (42 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: G54705
FEI/EIN Number 592318322

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11950 NW 39ST SUITE D, CORAL SPRINGS, FL, 33065
Mail Address: 11950 NW 39ST SUITE D, CORAL SPRINGS, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETON JOHN M President 1401 E. BROWARD #200, FT. LAUDERDALE, FL, 33301
MEE WILLIAM Vice President 11950 NW 39 ST. #D, CORAL SPRINGS, FL, 33065
BENTON JOHN M Secretary 1401 E BROWARD #200, FT. LAUDERDALE, FL, 33301
BENTON JOHN M Treasurer 1401 E BROWARD #200, FT. LAUDERDALE, FL, 33301
JOHN M. BENTON Agent 2201 N.E. 16TH, FT. LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
NAME CHANGE AMENDMENT 1994-09-20 XYZ MEDICAL, INC. -
CHANGE OF PRINCIPAL ADDRESS 1994-09-19 11950 NW 39ST SUITE D, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 1994-09-19 11950 NW 39ST SUITE D, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 1994-09-19 2201 N.E. 16TH, FT. LAUDERDALE, FL 33304 -
REGISTERED AGENT NAME CHANGED 1988-05-24 JOHN M. BENTON -

Date of last update: 02 Apr 2025

Sources: Florida Department of State