| Entity Name: | #1 MEDICAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 Apr 1989 (36 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | K77461 |
| FEI/EIN Number | 65-0110728 |
| Address: | 1016 SW 1 ST, MIAMI, FL 33130 |
| Mail Address: | 1016 SW 1 ST, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINEDA, JESUS RUBEN | Agent | 2325 SW 22ND TERRACE, MIAMI, FL 33145 |
| Name | Role | Address |
|---|---|---|
| PINEDA, JESUS RUBEN | President | 2325 SW 22ND TERRACE, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| PINEDA, JESUS RUBEN | Director | 2325 SW 22ND TERRACE, MIAMI, FL |
| PLA, ELIO | Director | 2325 SW 22 TERR, MIAMI, FL |
| DE VERONA, MARTINA | Director | 1093 SW 129 AVE, MIAMI, FL |
| PLA, EMILY | Director | 2325 SW 22 TERR, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| PLA, ELIO | Secretary | 2325 SW 22 TERR, MIAMI, FL |
| DE VERONA, MARTINA | Secretary | 1093 SW 129 AVE, MIAMI, FL |
| PLA, EMILY | Secretary | 2325 SW 22 TERR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1995-06-20 | PINEDA, JESUS RUBEN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1995-06-20 | 2325 SW 22ND TERRACE, MIAMI, FL 33145 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-30 | 1016 SW 1 ST, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 1992-03-30 | 1016 SW 1 ST, MIAMI, FL 33130 | No data |
| AMENDMENT | 1991-07-31 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-03-06 |
| ANNUAL REPORT | 1996-03-19 |
| ANNUAL REPORT | 1995-06-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
