Search icon

MEDNEXT INC. - Florida Company Profile

Company Details

Entity Name: MEDNEXT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEDNEXT 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: 12 Oct 1989 (35 years ago)
Date of dissolution: 18 Apr 2001 (24 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 18 Apr 2001 (24 years ago)
Document Number: L22921
FEI/EIN Number 650157562

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5490 DEXTER WAY, WEST PALM BEACH, FL, 33404, US
Mail Address: 5490 DEXTER WAY, WEST PALM BEACH, FL, 33404, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
DIERSEN CARMEN Director 5490 DEXTER WAY, WEST PALM BEACH, FL, 33404
WILLIAMS KEITH E Director 5490 DEXTER WAY, WEST PALM BEACH, FL, 33404
DEMANE MICHAEL President 5490 DEXTER WAY, WEST PALM BEACH, FL, 33404
DEMANE MICHAEL Director 5490 DEXTER WAY, WEST PALM BEACH, FL, 33404
KELLEY AMI P Vice President 5490 DEXTER WAY, WEST PALM BEACH, FL, 33404
DIERSEN CARMEN Vice President 5490 DEXTER WAY, WEST PALM BEACH, FL, 33404
WILLIAMS WILLIAM I Vice President 1800 PYRAMID PLACE, MEMPHIS, TN, 38132

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2001-04-18 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REINSTATEMENT 2001-04-18 - -
MERGER 2001-04-18 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MEDTRONIC SOFAMOR DANEK, INC.. MERGER NUMBER 100000036301
CHANGE OF MAILING ADDRESS 2001-04-18 5490 DEXTER WAY, WEST PALM BEACH, FL 33404 -
REGISTERED AGENT NAME CHANGED 2001-04-18 C T CORPORATION SYSTEM -
CHANGE OF PRINCIPAL ADDRESS 2001-04-18 5490 DEXTER WAY, WEST PALM BEACH, FL 33404 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
AMENDMENT 1993-03-04 - -

Documents

Name Date
REINSTATEMENT 2001-04-18
Merger 2001-04-18
ANNUAL REPORT 1999-03-25
ANNUAL REPORT 1998-04-13
ANNUAL REPORT 1997-08-15
ANNUAL REPORT 1996-02-09
ANNUAL REPORT 1995-04-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State