| Entity Name: | MEDIPLEX MANAGEMENT OF PALM BEACH COUNTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDIPLEX MANAGEMENT OF PALM BEACH COUNTY, 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: | 30 Jan 1987 (38 years ago) |
| Date of dissolution: | 20 Sep 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Sep 2011 (14 years ago) |
| Document Number: | J54591 |
| FEI/EIN Number |
042983837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 SUN AVE. NE, ALBUQUERQUE, NM, 87109, US |
| Mail Address: | 101 SUN AVE. NE, ATTN: LEGAL DEPT., ALBUQUEQUE, NM, 87109, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERG MICHAEL T | Director | 101 SUN AVE NE, ALBUQUERQUE, NM, 87109 |
| BERG MICHAEL T | Secretary | 101 SUN AVE. NE, ALBUQUEQUE, NM, 87109 |
| MEYER PAMELA | Assistant Treasurer | 101 SUN AVE NE, ALBUQUERQUE, NM, 87109 |
| NEWMAN MICHAEL | Vice President | 101 SUN AVE. NE, ALBUQUERQUE, NM, 87109 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-09-20 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THE MEDIPLEX GROUP, INC.. MERGER NUMBER 900000116509 |
| REGISTERED AGENT NAME CHANGED | 2007-05-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 2002-03-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-03-22 | 101 SUN AVE. NE, ALBUQUERQUE, NM 87109 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-12 | 101 SUN AVE. NE, ALBUQUERQUE, NM 87109 | - |
| NAME CHANGE AMENDMENT | 1991-11-01 | MEDIPLEX MANAGEMENT OF PALM BEACH COUNTY, INC. | - |
| Name | Date |
|---|---|
| Merger | 2011-09-20 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-03-10 |
| ANNUAL REPORT | 2008-04-14 |
| Reg. Agent Change | 2007-05-29 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-29 |
| Reg. Agent Change | 2004-07-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
