| Entity Name: | MEDCOMP U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Mar 2001 (24 years ago) |
| Date of dissolution: | 19 Dec 2024 (2 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Dec 2024 (2 months ago) |
| Document Number: | P01000027349 |
| FEI/EIN Number | 651097090 |
| Address: | 1350 S. POWERLINE ROAD, 200, POMPANO BEACH, FL, 33069, US |
| Mail Address: | P.O. BOX 667140, POMPANO BEACH, FL, 33066, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| KUS CEM | Chief Executive Officer | 1428 SE 12TH ST, Deerfield Beach, FL, 33441 |
| Name | Role | Address |
|---|---|---|
| KUS JANET | Vice President | 6155 NW 65 TERR, PARKLAND, FL, 33067 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000039585 | MTI | EXPIRED | 2019-03-27 | 2024-12-31 | No data | 1350 S POWERLINE RD, SUITE 200, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-12-19 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000525945. CONVERSION NUMBER 300000262433 |
| REGISTERED AGENT NAME CHANGED | 2018-07-25 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-25 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 1350 S. POWERLINE ROAD, 200, POMPANO BEACH, FL 33069 | No data |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 1350 S. POWERLINE ROAD, 200, POMPANO BEACH, FL 33069 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001248953 | LAPSED | 2009SC000567 | MANATEE COUNTY | 2009-03-24 | 2014-06-25 | $3532.88 | TAKE CARE OF MANATEE, INC., 6146 STATE ROAD 70 EAST, BRADENTON, FL 34203 |
| J07000050396 | TERMINATED | 1000000042555 | 43604 225 | 2007-02-14 | 2027-02-21 | $ 278.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-03-26 |
| Reg. Agent Change | 2018-07-25 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
