| Entity Name: | MEDX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDX, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
