MED-TEK HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | MED-TEK HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Aug 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P02000094508 |
| FEI/EIN Number | 383658909 |
| Address: | 2665 S. BAYSHORE DRIVE, 502, COCONUT GROVE, FL, 33133 |
| Mail Address: | PO BOX 56-6207, MIAMI, FL, 33256 |
| ZIP code: | 33133 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VITIELLO MARCO | Chief Executive Officer | 5825 SW 131 TERRACE, MIAMI, FL, 33156 |
| VITIELLO MARCO | Director | 5825 SW 131 TERRACE, MIAMI, FL, 33156 |
| DE LOS REYES RAFAEL | President | 501 CADAGUA AVENUE, CORAL GABLES, FL, 33146 |
| DE LOS REYES RAFAEL | Director | 501 CADAGUA AVENUE, CORAL GABLES, FL, 33146 |
| RASSNER WAYNE H | Agent | 7700 N KENDALL DR., STE 509, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-03 | 2665 S. BAYSHORE DRIVE, 502, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-05 | 2665 S. BAYSHORE DRIVE, 502, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-05 | 7700 N KENDALL DR., STE 509, MIAMI, FL 33156 | - |
| NAME CHANGE AMENDMENT | 2006-04-25 | MED-TEK HOLDINGS, INC. | - |
| AMENDMENT | 2002-11-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-03 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-03-05 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-03-16 |
| ANNUAL REPORT | 2006-04-25 |
| Name Change | 2006-04-25 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-16 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State