MEDIRECT LATINO INC. - Florida Company Profile
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| Entity Name: | MEDIRECT LATINO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Dec 2002 (23 years ago) |
| Date of dissolution: | 22 Sep 2018 (7 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 22 Sep 2018 (7 years ago) |
| Document Number: | P03000000129 |
| FEI/EIN Number | 201327083 |
| Address: | 2101 WEST ATLANTIC BOULEVARD, SUITE 101, POMPANO BEACH, FL, 33069 |
| Mail Address: | P.O.BOX 667410, POMPANO BEACH, FL, 33066 |
| ZIP code: | 33069 |
| City: | Pompano Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANSEN CHARLES W | President | 2101 W. ATLANTIC BLVD, SUITE 101, POMPANO BEACH, FL, 33069 |
| HANSEN CHARLES W | Secretary | 2101 W. ATLANTIC BLVD, SUITE 101, POMPANO BEACH, FL, 33069 |
| HANSEN CHARLES W | Director | 2101 W. ATLANTIC BLVD, SUITE 101, POMPANO BEACH, FL, 33069 |
| TEW THOMAS | Agent | FOUR SEASONS TOWER, 14401 BRICKEL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-09 | FOUR SEASONS TOWER, 14401 BRICKEL AVE, 15TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-09 | TEW, THOMAS | - |
| CHANGE OF MAILING ADDRESS | 2008-01-09 | 2101 WEST ATLANTIC BOULEVARD, SUITE 101, POMPANO BEACH, FL 33069 | - |
| AMENDMENT | 2006-10-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-21 | 2101 WEST ATLANTIC BOULEVARD, SUITE 101, POMPANO BEACH, FL 33069 | - |
| AMENDMENT | 2006-02-07 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2005-02-10 | MEDIRECT LATINO INC. | - |
| AMENDMENT AND NAME CHANGE | 2004-11-03 | LATINO RX DIRECT, INC. | - |
| CANCEL ADM DISS/REV | 2003-11-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-09 |
| Reg. Agent Resignation | 2007-12-21 |
| ANNUAL REPORT | 2007-11-19 |
| ANNUAL REPORT | 2007-07-19 |
| ANNUAL REPORT | 2007-06-27 |
| Reg. Agent Change | 2007-03-12 |
| ANNUAL REPORT | 2007-01-16 |
| Amendment | 2006-10-10 |
| Reg. Agent Change | 2006-09-01 |
| ANNUAL REPORT | 2006-04-17 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State