| Entity Name: | MEDSAVE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDSAVE USA, 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: | 28 Mar 2002 (23 years ago) |
| Date of dissolution: | 20 Dec 2017 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Dec 2017 (7 years ago) |
| Document Number: | P02000034578 |
| FEI/EIN Number |
412035345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 49 WIRELESS BLVD, SUITE 140, HAUPPAUGE, NY, 11788, US |
| Mail Address: | 49 WIRELESS BLVD, SUITE 140, HAUPPAUGE, NY, 11788, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Moller Glen | Chief Executive Officer | 49 Wireless Boulevard Ste 140, HAUPPAUGE, NY, 11788 |
| Multani Arneek | Director | 49 WIRELESS BLVD, HAUPPAUGE, NY, 11788 |
| Grua Peter | Director | 49 Wireless Boulevard, Hauppauge, NY, 11788 |
| Downs Matthew | Director | 49 Wireless Boulevard, Hauppauge, NY, 11788 |
| Reardon John | Director | Trident Capital, 505 Hamilton Avenue, Palo Alto, CA, 94301 |
| Cao Andy Sr. | Director | Trident Capital, 505 Hamilton Avenue, Palo Alto, CA, 94301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-12-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000259885. CONVERSION NUMBER 500000176945 |
| AMENDED AND RESTATEDARTICLES | 2016-12-22 | - | - |
| MERGER | 2013-09-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000134193 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-27 | 49 WIRELESS BLVD, SUITE 140, HAUPPAUGE, NY 11788 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-27 | 49 WIRELESS BLVD, SUITE 140, HAUPPAUGE, NY 11788 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-27 | CORPORATION SERVICE COMPANY | - |
| AMENDED AND RESTATEDARTICLES | 2013-01-16 | - | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2013-01-03 | MEDSAVE USA, INC. | - |
| MERGER | 2012-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000128003 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-24 |
| Amended and Restated Articles | 2016-12-22 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-04-02 |
| Merger | 2013-09-12 |
| AMENDED ANNUAL REPORT | 2013-03-27 |
| Amended and Restated Articles | 2013-01-16 |
| ANNUAL REPORT | 2013-01-04 |
| Article of Correction/NC | 2013-01-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
