| Entity Name: | MEDIPLEX OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDIPLEX OF FLORIDA, 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: | 09 Feb 1984 (41 years ago) |
| Date of dissolution: | 29 Dec 1995 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 1995 (29 years ago) |
| Document Number: | G84069 |
| FEI/EIN Number |
042817459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | LEGAL DEPARTMENT, 5131 MASTHEAD ST., N.E., ALBUQUERQUE, NM, 87109 |
| Mail Address: | LEGAL DEPARTMENT, 5131 MASTHEAD ST., N.E., ALBUQUERQUE, NM, 87109 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WIMER MARK G | President | 565 WEST MYRTLE #200, BOISE, ID, 837027660 |
| TURNER ANDREW L. | Vice President | 5131 MASTHEAD ST. N.E., ALBUQUERQUE, NM, 87109 |
| TURNER ANDREW L. | Director | 5131 MASTHEAD ST. N.E., ALBUQUERQUE, NM, 87109 |
| WARRICK WILLIAM | Vice President | 5131 MASTHEAD ST. N.E., ALBUQUERQUE, NM, 87109 |
| BROUSSARD BRUCE D | Vice President | 5131 MASTHEAD ST. N.E., ALBUQUERQUE, NM, 87109 |
| MANN NIKKI J | Chairman | 5131 MASTHEAD ST. N.E., ALBUQUERQUE, NM, 87109 |
| ZAMPINI ALAN G | AC | 5131 MASTHEAD ST. N.E., ALBUQUERQUE, NM, 87109 |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1995-12-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P40272. CORPORATE MERGER NUMBER 100000008601 |
| REINSTATEMENT | 1995-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-04-05 | LEGAL DEPARTMENT, 5131 MASTHEAD ST., N.E., ALBUQUERQUE, NM 87109 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-05 | LEGAL DEPARTMENT, 5131 MASTHEAD ST., N.E., ALBUQUERQUE, NM 87109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-09-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1992-09-15 | PRENTICE HALL CORPORATION SYSTEM INC. | - |
| NAME CHANGE AMENDMENT | 1987-10-08 | MEDIPLEX OF FLORIDA, INC. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
