| Entity Name: | PALEX MEDICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALEX 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: | 05 Dec 1988 (36 years ago) |
| Date of dissolution: | 10 May 1995 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 May 1995 (30 years ago) |
| Document Number: | K49086 |
| FEI/EIN Number |
650084583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 PONCE DE LEON BLVD., #348, CORAL GABLES, FL, 33134 |
| Mail Address: | 1825 PONCE DE LEON BLVD., #348, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WUNDERLICH DIETER | President | 1825 PONCE DE LEON BLVD. #348, CORAL GABLES, FL, 33134 |
| WUNDERLICH DIETER | Secretary | 1825 PONCE DE LEON BLVD. #348, CORAL GABLES, FL, 33134 |
| WUNDERLICH DIETER | Treasurer | 1825 PONCE DE LEON BLVD. #348, CORAL GABLES, FL, 33134 |
| WUNDERLICH DIETER | Director | 1825 PONCE DE LEON BLVD. #348, CORAL GABLES, FL, 33134 |
| CARLOS AMARO | President | 1825 PONCE DE LEON BLVD. #348, CORAL GABLES, FL, 33134 |
| CARLOS AMARO | Vice President | 1825 PONCE DE LEON BLVD. #348, CORAL GABLES, FL, 33134 |
| SIGARS L. JANA | Agent | HOLTZMAN, KRINZMAN, EQUELS & SIGARS, COCONUT GROVE, FL, 33133 |
| JIMENEZ, MANUEL | Director | 1825 PONCE DE LEON BLVD. #348, CORAL GABLES, FL, 33134 |
| JIMENEZ, MANUEL | Vice President | 1825 PONCE DE LEON BLVD. #348, CORAL GABLES, FL, 33134 |
| WUNDERLICH, DIETER | Director | 200 S.E. 1ST ST., PH, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-05-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 1825 PONCE DE LEON BLVD., #348, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 1825 PONCE DE LEON BLVD., #348, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-12 | SIGARS, L. JANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-12 | HOLTZMAN, KRINZMAN, EQUELS & SIGARS, 2601 E. BAYSHORE DRIVE, SUITE 600, COCONUT GROVE, FL 33133 | - |
| EVENT CONVERTED TO NOTES | 1991-10-24 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
