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PALYON MEDICAL CORPORATION - Florida Company Profile

Company Details

Entity Name: PALYON MEDICAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PALYON MEDICAL CORPORATION 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: 16 May 2003 (22 years ago)
Date of dissolution: 24 Apr 2009 (16 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 24 Apr 2009 (16 years ago)
Document Number: P03000054008
FEI/EIN Number 061700008

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 250 WEST 57TH STREET, SUITE 1716, NEW YORK, NY, 10107
Mail Address: 250 W 57TH STREET, SUITE 1716, NEW YORK, NY, 10107
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324
PRESENT DAVID A Manager 250 W 57TH STREET, SUITE 1716, NEW YORK, NY, 10107
DAVID GREG Manager 250 W 57TH STREET, SUITE 1716, NEW YORK, NY, 10107
LEDERER KLAUS Manager 1736 PERSIMMON DRIVE, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
MERGER 2009-04-24 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PALYON MEDICAL CORPORATION. MERGER NUMBER 500000096145
CHANGE OF PRINCIPAL ADDRESS 2008-02-13 250 WEST 57TH STREET, SUITE 1716, NEW YORK, NY 10107 -
NAME CHANGE AMENDMENT 2006-09-22 PALYON MEDICAL CORPORATION -
REGISTERED AGENT ADDRESS CHANGED 2006-05-31 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2006-05-31 CT CORPORATION SYSTEM -
CHANGE OF MAILING ADDRESS 2005-03-08 250 WEST 57TH STREET, SUITE 1716, NEW YORK, NY 10107 -
AMENDMENT AND NAME CHANGE 2005-02-10 PALION MEDICAL CORPORATION -
AMENDMENT 2004-12-21 - -
AMENDMENT 2003-09-12 - -
NAME CHANGE AMENDMENT 2003-06-16 INTERCEPT BIOMEDICAL TECHNOLOGY, INC. -

Documents

Name Date
Merger 2009-04-24
ANNUAL REPORT 2008-02-13
ANNUAL REPORT 2007-04-02
Name Change 2006-09-22
Reg. Agent Change 2006-05-31
ANNUAL REPORT 2006-04-19
ANNUAL REPORT 2005-03-08
Amendment and Name Change 2005-02-14
Amendment 2004-12-21
ANNUAL REPORT 2004-07-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State