| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MEDIRECT LATINO INC., NEW YORK | 3285993 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1203018 | 2101 W. ATLANTIC BOULEVARD, SUITE 101, POMPANO BEACH, FL, 33069 | 2101 W. ATLANTIC BOULEVARD, SUITE 101, POMPANO BEACH, FL, 33069 | 954-321-3540 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 8-K |
| File number | 000-51795 |
| Filing date | 2007-10-03 |
| Reporting date | 2007-09-27 |
| File | View File |
Filings since 2007-09-27
| Form type | 8-K |
| File number | 000-51795 |
| Filing date | 2007-09-27 |
| Reporting date | 2007-09-27 |
| File | View File |
Filings since 2007-09-27
| Form type | 15-12G |
| File number | 000-51795 |
| Filing date | 2007-09-27 |
| File | View File |
Filings since 2007-09-27
| Form type | 8-K |
| File number | 000-51795 |
| Filing date | 2007-09-27 |
| Reporting date | 2007-09-27 |
| File | View File |
Filings since 2007-09-27
| Form type | UPLOAD |
| Filing date | 2007-09-27 |
| File | View File |
Filings since 2007-08-28
| Form type | 8-K |
| File number | 000-51795 |
| Filing date | 2007-08-28 |
| Reporting date | 2007-08-22 |
| File | View File |
Filings since 2007-08-23
| Form type | 3 |
| Filing date | 2007-08-23 |
| Reporting date | 2007-08-17 |
| File | View File |
Filings since 2007-08-22
| Form type | SC 13D |
| File number | 005-82314 |
| Filing date | 2007-08-22 |
| File | View File |
Filings since 2007-08-09
| Form type | 8-K |
| File number | 000-51795 |
| Filing date | 2007-08-09 |
| Reporting date | 2006-08-07 |
| File | View File |
Filings since 2007-08-03
| Form type | DEFC14C |
| File number | 000-51795 |
| Filing date | 2007-08-03 |
| File | View File |
Filings since 2007-08-03
| Form type | DEFC14C |
| File number | 000-51795 |
| Filing date | 2007-08-03 |
| File | View File |
Filings since 2007-07-25
| Form type | 4/A |
| Filing date | 2007-07-25 |
| Reporting date | 2007-07-13 |
| File | View File |
Filings since 2007-07-25
| Form type | 4/A |
| Filing date | 2007-07-25 |
| Reporting date | 2007-07-13 |
| File | View File |
Filings since 2007-07-17
| Form type | 4 |
| Filing date | 2007-07-17 |
| Reporting date | 2007-07-13 |
| File | View File |
Filings since 2007-07-17
| Form type | 4 |
| Filing date | 2007-07-17 |
| Reporting date | 2007-07-13 |
| File | View File |
Filings since 2007-07-10
| Form type | 8-K/A |
| File number | 000-51795 |
| Filing date | 2007-07-10 |
| Reporting date | 2007-07-06 |
| File | View File |
Filings since 2007-07-06
| Form type | 8-K |
| File number | 000-51795 |
| Filing date | 2007-07-06 |
| Reporting date | 2007-07-06 |
| File | View File |
Filings since 2007-07-05
| Form type | 8-K |
| File number | 000-51795 |
| Filing date | 2007-07-05 |
| Reporting date | 2007-07-03 |
| File | View File |
Filings since 2007-06-29
| Form type | 8-K |
| File number | 000-51795 |
| Filing date | 2007-06-29 |
| Reporting date | 2007-06-21 |
| File | View File |
Filings since 2007-06-29
| Form type | 10-Q/A |
| File number | 000-51795 |
| Filing date | 2007-06-29 |
| Reporting date | 2007-03-31 |
| File | View File |
Filings since 2007-06-29
| Form type | 10-Q/A |
| File number | 000-51795 |
| Filing date | 2007-06-29 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-06-29
| Form type | 10-Q/A |
| File number | 000-51795 |
| Filing date | 2007-06-29 |
| Reporting date | 2006-09-30 |
| File | View File |
Filings since 2007-06-29
| Form type | 10-K/A |
| File number | 000-51795 |
| Filing date | 2007-06-29 |
| Reporting date | 2006-06-30 |
| File | View File |
Filings since 2007-05-16
| Form type | CORRESP |
| Filing date | 2007-05-16 |
| File | View File |
Filings since 2007-05-15
| Form type | 10-Q/A |
| File number | 000-51795 |
| Filing date | 2007-05-15 |
| Reporting date | 2007-03-31 |
| File | View File |
Filings since 2007-05-15
| Form type | 10-Q |
| File number | 000-51795 |
| Filing date | 2007-05-15 |
| Reporting date | 2007-03-31 |
| File | View File |
Filings since 2007-03-22
| Form type | DEF 14C |
| File number | 000-51795 |
| Filing date | 2007-03-22 |
| Reporting date | 2007-03-22 |
| File | View File |
Filings since 2007-03-16
| Form type | 10-Q |
| File number | 000-51795 |
| Filing date | 2007-03-16 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-03-09
| Form type | 10-Q/A |
| File number | 000-51795 |
| Filing date | 2007-03-09 |
| Reporting date | 2006-09-30 |
| File | View File |
Filings since 2007-03-06
| Form type | 10-K/A |
| File number | 000-51795 |
| Filing date | 2007-03-06 |
| Reporting date | 2006-06-30 |
| File | View File |
Filings since 2007-02-14
| Form type | NT 10-Q |
| File number | 000-51795 |
| Filing date | 2007-02-14 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-01-19
| Form type | 10-Q/A |
| File number | 000-51795 |
| Filing date | 2007-01-19 |
| Reporting date | 2006-03-31 |
| File | View File |
Filings since 2007-01-05
| Form type | SC 13G |
| File number | 005-82314 |
| Filing date | 2007-01-05 |
| File | View File |
Filings since 2006-12-13
| Form type | 8-K |
| File number | 000-51795 |
| Filing date | 2006-12-13 |
| Reporting date | 2006-12-11 |
| File | View File |
Filings since 2006-11-29
| Form type | UPLOAD |
| Filing date | 2006-11-29 |
| File | View File |
Filings since 2006-11-24
| Form type | 10-Q |
| File number | 000-51795 |
| Filing date | 2006-11-24 |
| Reporting date | 2006-09-30 |
| File | View File |
Filings since 2006-11-15
| Form type | NT 10-Q |
| File number | 000-51795 |
| Filing date | 2006-11-15 |
| Reporting date | 2006-09-30 |
| File | View File |
Filings since 2006-11-08
| Form type | UPLOAD |
| Filing date | 2006-11-08 |
| File | View File |
Filings since 2006-10-27
| Form type | 10-K |
| File number | 000-51795 |
| Filing date | 2006-10-27 |
| Reporting date | 2006-06-30 |
| File | View File |
Filings since 2006-10-18
| Form type | 8-K |
| File number | 000-51795 |
| Filing date | 2006-10-18 |
| Reporting date | 2006-10-16 |
| File | View File |
Filings since 2006-09-29
| Form type | NT 10-K |
| File number | 000-51795 |
| Filing date | 2006-09-29 |
| Reporting date | 2006-06-30 |
| File | View File |
Filings since 2006-08-17
| Form type | UPLOAD |
| Filing date | 2006-08-17 |
| File | View File |
Filings since 2006-07-31
| Form type | UPLOAD |
| Filing date | 2006-07-31 |
| File | View File |
Filings since 2006-07-18
| Form type | 10-12G/A |
| File number | 000-51795 |
| Filing date | 2006-07-18 |
| File | View File |
Filings since 2006-07-05
| Form type | 10-Q/A |
| File number | 000-51795 |
| Filing date | 2006-07-05 |
| Reporting date | 2006-03-31 |
| File | View File |
Filings since 2006-05-31
| Form type | 10QSB |
| File number | 000-51795 |
| Filing date | 2006-05-31 |
| Reporting date | 2006-03-31 |
| File | View File |
Filings since 2006-05-25
| Form type | NTN 10Q |
| File number | 000-51795 |
| Filing date | 2006-05-25 |
| Reporting date | 2006-03-31 |
| File | View File |
Filings since 2006-05-22
| Form type | 3 |
| Filing date | 2006-05-22 |
| Reporting date | 2006-04-10 |
| File | View File |
Filings since 2006-05-19
| Form type | 3 |
| Filing date | 2006-05-19 |
| Reporting date | 2006-04-10 |
| File | View File |
Filings since 2006-05-19
| Form type | UPLOAD |
| Filing date | 2006-05-19 |
| File | View File |
Filings since 2006-05-16
| Form type | 10-12G/A |
| File number | 000-51795 |
| Filing date | 2006-05-16 |
| File | View File |
Filings since 2006-05-09
| Form type | UPLOAD |
| Filing date | 2006-05-09 |
| File | View File |
Filings since 2006-05-02
| Form type | 10-12G/A |
| File number | 000-51795 |
| Filing date | 2006-05-02 |
| File | View File |
Filings since 2006-05-02
| Form type | 10-12G/A |
| File number | 000-51795 |
| Filing date | 2006-05-02 |
| File | View File |
Filings since 2006-04-27
| Form type | 3 |
| Filing date | 2006-04-27 |
| Reporting date | 2006-04-10 |
| File | View File |
Filings since 2006-04-27
| Form type | 3 |
| Filing date | 2006-04-27 |
| Reporting date | 2006-04-10 |
| File | View File |
Filings since 2006-04-26
| Form type | 3 |
| Filing date | 2006-04-26 |
| Reporting date | 2006-04-10 |
| File | View File |
Filings since 2006-04-26
| Form type | 3 |
| Filing date | 2006-04-26 |
| Reporting date | 2006-04-10 |
| File | View File |
Filings since 2006-04-26
| Form type | 3 |
| Filing date | 2006-04-26 |
| Reporting date | 2006-04-10 |
| File | View File |
Filings since 2006-04-05
| Form type | UPLOAD |
| Filing date | 2006-04-05 |
| File | View File |
Filings since 2006-03-24
| Form type | 10-12G/A |
| File number | 000-51795 |
| Filing date | 2006-03-24 |
| File | View File |
Filings since 2006-03-06
| Form type | UPLOAD |
| Filing date | 2006-03-06 |
| File | View File |
Filings since 2006-02-17
| Form type | 10-12G/A |
| File number | 000-51795 |
| Filing date | 2006-02-17 |
| File | View File |
Filings since 2006-02-15
| Form type | UPLOAD |
| Filing date | 2006-02-15 |
| File | View File |
Filings since 2006-02-08
| Form type | 10-12G |
| File number | 000-51795 |
| Filing date | 2006-02-08 |
| File | View File |
Filings since 2005-11-07
| Form type | REGDEX |
| File number | 021-49654 |
| Filing date | 2005-11-07 |
| File | View File |
Filings since 2004-10-14
| Form type | REGDEX |
| File number | 021-49654 |
| Filing date | 2004-10-14 |
| File | View File |
Filings since 2003-02-13
| Form type | REGDEX/A |
| File number | 021-49654 |
| Filing date | 2003-02-13 |
| File | View File |
Filings since 2002-10-25
| Form type | REGDEX |
| File number | 021-49654 |
| Filing date | 2002-10-25 |
| File | View File |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
