MEDX, INC. - Florida Company Profile

Entity Name: | MEDX, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 17 Sep 1986 (39 years ago) |
Date of dissolution: | 29 Sep 1997 (28 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 29 Sep 1997 (28 years ago) |
Document Number: | M38538 |
FEI/EIN Number | 592751417 |
Address: | 7650 NW 69TH AVE, ATTN: LEGAL DEPT., MEDLEY, FL, 33166, US |
Mail Address: | 757 N ELDRIGE, TAX DDEPT, HOUSTON, TX, 77079, US |
ZIP code: | 33166 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CT CORPORATION | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
DILLINGHAM HUGH J. | President | 757 N ELDRIDGE, HOUSTON, TX |
OLSON WILLIAM H | Vice President | 757 N ELDRIGE, HOUSTON, TX, 77079 |
ANDERSON THOMAS L | Vice President | 8607 ROBERTS DR, HOUSTON, TX |
SCHULER EILEEN B | Assistant Secretary | 757 N ELDRIGE, HOUSTON, TX |
BURGER GERALD K | Vice President | 757 N ELDRIGE, HOUSTON, TX |
BURGER GERALD K | Director | 757 N ELDRIGE, HOUSTON, TX |
BURGER GERALD K | Secretary | 757 N ELDRIGE, HOUSTON, TX |
LONG RONALD | Vice President | 757 ELDRIGE, HOUSTON, TX, 77079 |
LONG RONALD | Treasurer | 757 ELDRIGE, HOUSTON, TX, 77079 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CORPORATE MERGER | 1997-09-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P36354. CORPORATE MERGER NUMBER 300000014613 |
CHANGE OF PRINCIPAL ADDRESS | 1995-04-28 | 7650 NW 69TH AVE, ATTN: LEGAL DEPT., MEDLEY, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 1995-04-28 | 7650 NW 69TH AVE, ATTN: LEGAL DEPT., MEDLEY, FL 33166 | - |
REGISTERED AGENT ADDRESS CHANGED | 1992-06-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 1991-02-19 | CT CORPORATION | - |
EVENT CONVERTED TO NOTES | 1987-07-31 | - | - |
Name | Date |
---|---|
MERGER | 1997-09-29 |
MERGER SHEET | 1997-09-29 |
ANNUAL REPORT | 1997-04-30 |
ANNUAL REPORT | 1996-05-01 |
ANNUAL REPORT | 1995-04-28 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State