| Entity Name: | MEDFUSION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDFUSION SYSTEMS, 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: | 29 Sep 1983 (41 years ago) |
| Date of dissolution: | 23 Feb 1989 (36 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 23 Feb 1989 (36 years ago) |
| Document Number: | G61799 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ROBERT E. BOYD, JR., 150 E. BROAD STREET, SUITE #401, COLUMBUS, OH, 43215 |
| Mail Address: | C/O ROBERT E. BOYD, JR., 150 E. BROAD STREET, SUITE #401, COLUMBUS, OH, 43215 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALDBILLIG, CRAIG | Chairman | 3637 LACON ROAD, HILLIARD, OH |
| WALDBILLIG, CRAIG | Director | 3637 LACON ROAD, HILLIARD, OH |
| MESSINGER, PHILLIP D. | Director | 3637 LACON ROAD, HILLIARD, OH |
| ARTHUR III, WILLIAM D | President | 8870 GLEN FERRY DR, ALPHARETTA, GA |
| ARTHUR III, WILLIAM D | Director | 8870 GLEN FERRY DR, ALPHARETTA, GA |
| JOHNSON, JAMES P | Vice President | 5853 RIDGETOP DRIVE, GAINESVILLE, GA |
| HINSON, PHILLIP L. | Treasurer | 2319 MARSHES GLENN DRIVE, NORCROSS, GA |
| HINSON, PHILLIP L. | Director | 2319 MARSHES GLENN DRIVE, NORCROSS, GA |
| BOYD JR., ROBERT E | Secretary | 150 E BROAD ST, COLUMBUS, OH |
| BOYD JR., ROBERT E | Director | 150 E BROAD ST, COLUMBUS, OH |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1989-02-23 | - | MERGING INTO: A NON-QUALIFIED CORPORATION |
| CHANGE OF PRINCIPAL ADDRESS | 1988-07-21 | C/O ROBERT E. BOYD, JR., 150 E. BROAD STREET, SUITE #401, COLUMBUS, OH 43215 | - |
| REGISTERED AGENT NAME CHANGED | 1988-07-21 | BOYD, ROBERT E., JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-07-21 | 48 HENDRICKS ISLE, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 1988-07-21 | C/O ROBERT E. BOYD, JR., 150 E. BROAD STREET, SUITE #401, COLUMBUS, OH 43215 | - |
| EVENT CONVERTED TO NOTES | 1988-04-29 | - | - |
| AMENDMENT | 1986-02-11 | - | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
