| Entity Name: | MEDIRECT LATINO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDIRECT LATINO 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 Dec 2002 (22 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 WEST ATLANTIC BOULEVARD, SUITE 101, POMPANO BEACH, FL, 33069 |
| Mail Address: | P.O.BOX 667410, POMPANO BEACH, FL, 33066 |
| ZIP code: | 33069 |
| 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 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
Date of last update: 03 May 2025
Sources: Florida Department of State
