| Entity Name: | E-MEDICAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E-MEDICAL SYSTEMS, 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: | 16 Mar 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P00000027120 |
| FEI/EIN Number |
651143100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 BISCAYNE BLVD. WAY, #621, MIAMI, FL, 33131, US |
| Mail Address: | 300 BISCAYNE BLVD. WAY, #621, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMBRA SERGIO EMILIO | President | 300 BISCAYNE BLVD. WAY, STE. 621, MIAMI, FL, 33131 |
| HAMBRA SERGIO EMILIO | Director | 300 BISCAYNE BLVD. WAY, STE. 621, MIAMI, FL, 33131 |
| SOFIA LAURA D | Vice President | CORRIENTES 3872 1D (1194) CAPITAL FEDERA, ARGENTINA, 1194 |
| SOFIA LAURA D | Treasurer | CORRIENTES 3872 1D (1194) CAPITAL FEDERA, ARGENTINA, 1194 |
| SOFIA LAURA D | Director | CORRIENTES 3872 1D (1194) CAPITAL FEDERA, ARGENTINA, 1194 |
| HAMBRA SERGIO | Agent | 300 BISCAYNE BLVD. WAY, MIAMI, FL, 33131 |
| HAMBRA SERGIO EMILIO | Secretary | 300 BISCAYNE BLVD. WAY, STE. 621, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 300 BISCAYNE BLVD. WAY, #621, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-26 | 300 BISCAYNE BLVD. WAY, #621, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2001-10-26 | HAMBRA, SERGIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-26 | 300 BISCAYNE BLVD. WAY, #621, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-05 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-03-08 |
| ANNUAL REPORT | 2006-03-16 |
| ANNUAL REPORT | 2005-03-25 |
| ANNUAL REPORT | 2004-03-24 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-10-26 |
| Domestic Profit | 2000-03-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
