SOLUCIONES MEDICAS "BUY DIRECT", INC. - Florida Company Profile
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| Entity Name: | SOLUCIONES MEDICAS "BUY DIRECT", INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOLUCIONES MEDICAS "BUY DIRECT", 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Mar 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 May 2018 (7 years ago) |
| Document Number: | P02000034441 |
| FEI/EIN Number |
020577638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 342 Lake view Dr., Weston, FL, 33326, US |
| Mail Address: | 342 Lake View Dr, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSTAMANTE LUIS A | Secretary | 342 Lakeview Dr, WESTON, FL, 33326 |
| BUSTAMANTE LUIS A | Treasurer | 342 Lakeview Dr, WESTON, FL, 33326 |
| BUSTAMANTE LUIS A | Director | 342 Lakeview Dr, WESTON, FL, 33326 |
| BUSTAMANTE LUIS A | President | 342 Lakeview Dr, WESTON, FL, 33326 |
| SOLUCIONES MEDICAS "BUY DIRECT", INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000095044 | MEDICAL SOLUTIONS GMBH | ACTIVE | 2024-08-09 | 2029-12-31 | - | 415 LAKE VIEW DR, APT. 102, WESTON, FL, 33326 |
| G16000122730 | IMPORTADORA LABEXP CA | EXPIRED | 2016-11-12 | 2021-12-31 | - | 1792 BELL TOWER LANE, WESTON, FL, 33326 |
| G14000053968 | UTILITIES VEHICLES INTERNATIONAL | EXPIRED | 2014-06-04 | 2019-12-31 | - | 637 SPINNAKER, WESTON, FL, 33326 |
| G10000091997 | IMPORTADORA LABEXP CA | EXPIRED | 2010-10-07 | 2015-12-31 | - | 8401W SAMPE RD # 24, CORAL SPRINGS, FL, 33065 |
| G10000045743 | MEDICAL SOLUTIONS | EXPIRED | 2010-05-24 | 2015-12-31 | - | 1400 NW 107TH AVENUE, STE. 205, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 342 Lake view Dr., 103, Weston, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 342 Lake view Dr., 103, Weston, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-05 | 637 SPINNAKER, WESTON, FL 33326 | - |
| REINSTATEMENT | 2018-05-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-06 | Soluciones Medicas Buy Direct inc | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2011-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-05-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000373733 | TERMINATED | 1000000218929 | BROWARD | 2011-06-09 | 2031-06-15 | $ 480.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000259066 | TERMINATED | 1000000145000 | BROWARD | 2009-10-21 | 2030-02-16 | $ 1,059.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000259090 | TERMINATED | 1000000145005 | BROWARD | 2009-10-21 | 2030-02-16 | $ 2,026.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000086891 | TERMINATED | 1000000063702 | 26002 1915 | 2007-10-22 | 2029-01-22 | $ 1,074.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000326172 | ACTIVE | 1000000063702 | 26002 1915 | 2007-10-22 | 2029-01-28 | $ 1,074.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-09-15 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-04-05 |
| REINSTATEMENT | 2018-05-06 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-03-20 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State