| Entity Name: | MEDGENETICS DIAGNOSTIC LABORATORIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDGENETICS DIAGNOSTIC LABORATORIES, 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: | 07 Jun 1984 (41 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: | H07054 |
| FEI/EIN Number |
592417615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7289 GARDEN ROAD, SUITE 200, RIVIERA BEACH, FL, 33404, US |
| Address: | 8100 CHANCELLOR DRIVE, SUITE 130, ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEDGENETICS DEFINED BENEFIT PLAN AND TRUST | 2011 | 592417615 | 2012-10-15 | MEDGENETICS DIAGNOSTIC LABORATORIES, INC. | 3 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592417615 |
| Plan administrator’s name | MEDGENETICS DIAGNOSTIC LABORATORIES, INC. |
| Plan administrator’s address | 25 WINDSOR ASILE, LONGWOOD, FL, 32779 |
| Administrator’s telephone number | 4073330412 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | PETER H. KOHN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-10-15 |
| Name of individual signing | PETER H. KOHN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| CARR BRIAN C | Director | 7289 GARDEN ROAD, STE. 200, RIVIERA BEACH, FL, 33404 |
| CARR BRIAN C | President | 7289 GARDEN ROAD, STE. 200, RIVIERA BEACH, FL, 33404 |
| LEVIN ALAN M | Vice President | 7289 GARDEN ROAD, STE 200, RIVIERA BEACH, FL, 33404 |
| BILLINGTON JAMES | Vice President | 7289 GARDEN ROAD, STE 200, RIVIERA BEACH, FL, 33404 |
| NEW JAMES C | Director | 7289 GARDEN ROAD, STE 200, RIVIERA BEACH, FL, 33404 |
| MARSH GREGORY A | Vice President | 7289 GARDEN RD., STE 200, RIVIERA BEACH, FL, 33404 |
| MARSH GREGORY A | Secretary | 7289 GARDEN RD., STE 200, RIVIERA BEACH, FL, 33404 |
| MARSH GREGORY A | Treasurer | 7289 GARDEN RD., STE 200, RIVIERA BEACH, FL, 33404 |
| MARSH GREGORY A | Director | 7289 GARDEN RD., STE 200, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-12-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000013736. MERGER NUMBER 700000040087 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-15 | 8100 CHANCELLOR DRIVE, SUITE 130, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-15 | 8100 CHANCELLOR DRIVE, SUITE 130, ORLANDO, FL 32809 | - |
| REGISTERED AGENT NAME CHANGED | 2000-10-12 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-10-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-12-31 |
| ANNUAL REPORT | 2001-05-15 |
| Reg. Agent Change | 2000-10-12 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-03-24 |
| ANNUAL REPORT | 1998-02-03 |
| ANNUAL REPORT | 1997-04-23 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-07-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
