Search icon

MEDAV CARD, INC. - Florida Company Profile

Company Details

Entity Name: MEDAV CARD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEDAV CARD, 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: 30 Mar 2001 (24 years ago)
Date of dissolution: 05 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Apr 2018 (7 years ago)
Document Number: P01000032613
FEI/EIN Number 651092323

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

Address: 3874 NW 52nd Street, Boca Raton, FL, 33496, US
Mail Address: 3874 NW 52nd Street, Boca Raton, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAYMAN STUART W Director 3874 NW 52nd Street, Boca Raton, FL, 33496
HAYMAN STUART W President 3874 NW 52nd Street, Boca Raton, FL, 33496
HAYMAN STUART W Treasurer 3874 NW 52nd Street, Boca Raton, FL, 33496
BERCOVICI JACOBO Vice President 860 Ashford Ave, San Juan, PR, 00907
HAYMAN STUART Agent 3874 NW 52nd Street, Boca Raton, FL, 33496

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-05 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-22 3874 NW 52nd Street, Boca Raton, FL 33496 -
CHANGE OF MAILING ADDRESS 2013-04-22 3874 NW 52nd Street, Boca Raton, FL 33496 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-22 3874 NW 52nd Street, Boca Raton, FL 33496 -
NAME CHANGE AMENDMENT 2012-02-27 MEDAV CARD, INC. -
REGISTERED AGENT NAME CHANGED 2012-01-24 HAYMAN, STUART -

Documents

Name Date
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-17
ANNUAL REPORT 2014-04-11
ANNUAL REPORT 2013-04-22
Name Change 2012-02-27
ANNUAL REPORT 2012-01-24
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-01-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State