| Entity Name: | MEDIRECT LATINO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Dec 2002 (22 years ago) |
| Date of dissolution: | 22 Sep 2018 (6 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 22 Sep 2018 (6 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 |
| 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 |
|---|---|---|
| TEW THOMAS | Agent | FOUR SEASONS TOWER, 14401 BRICKEL AVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| HANSEN CHARLES W | President | 2101 W. ATLANTIC BLVD, SUITE 101, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| HANSEN CHARLES W | Secretary | 2101 W. ATLANTIC BLVD, SUITE 101, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| HANSEN CHARLES W | Director | 2101 W. ATLANTIC BLVD, SUITE 101, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-09 | FOUR SEASONS TOWER, 14401 BRICKEL AVE, 15TH FLOOR, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-01-09 | TEW, THOMAS | No data |
| CHANGE OF MAILING ADDRESS | 2008-01-09 | 2101 WEST ATLANTIC BOULEVARD, SUITE 101, POMPANO BEACH, FL 33069 | No data |
| AMENDMENT | 2006-10-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-21 | 2101 WEST ATLANTIC BOULEVARD, SUITE 101, POMPANO BEACH, FL 33069 | No data |
| AMENDMENT | 2006-02-07 | No data | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2005-02-10 | MEDIRECT LATINO INC. | No data |
| AMENDMENT AND NAME CHANGE | 2004-11-03 | LATINO RX DIRECT, INC. | No data |
| CANCEL ADM DISS/REV | 2003-11-03 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
