| Entity Name: | MEDIMAGING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDIMAGING, 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: | 12 Jun 2003 (22 years ago) |
| Date of dissolution: | 31 Mar 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Mar 2011 (14 years ago) |
| Document Number: | P03000065465 |
| FEI/EIN Number |
200040057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1409 WEST SWANN AVE., TAMPA, FL, 33606 |
| Mail Address: | 1409 WEST SWANN AVE., TAMPA, FL, 33606 |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEDIMAGING, INC. 401K RETIREMENT PLAN | 2010 | 200040057 | 2010-10-25 | MEDIMAGING, INC. | 11 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 200040057 |
| Plan administrator’s name | MEDIMAGING, INC. |
| Plan administrator’s address | 5922 CATTLEMEN LANE SUITE C, SARASOTA, FL, 34232 |
| Administrator’s telephone number | 9413712000 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-25 |
| Name of individual signing | KEN SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 621510 |
| Sponsor’s telephone number | 9413712000 |
| Plan sponsor’s address | 5922 CATTLEMEN LANE SUITE C, SARASOTA, FL, 34232 |
Plan administrator’s name and address
| Administrator’s EIN | 200040057 |
| Plan administrator’s name | MEDIMAGING, INC. |
| Plan administrator’s address | 5922 CATTLEMEN LANE SUITE C, SARASOTA, FL, 34232 |
| Administrator’s telephone number | 9413712000 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-25 |
| Name of individual signing | KEN SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 621510 |
| Sponsor’s telephone number | 9413712000 |
| Plan sponsor’s address | 5922 CATTLEMEN LANE SUITE C, SARASOTA, FL, 34232 |
Plan administrator’s name and address
| Administrator’s EIN | 200040057 |
| Plan administrator’s name | MEDIMAGING, INC. |
| Plan administrator’s address | 5922 CATTLEMEN LANE SUITE C, SARASOTA, FL, 34232 |
| Administrator’s telephone number | 9413712000 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-22 |
| Name of individual signing | KEN SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LUETGERT MIKE | Director | 1409 W. SWANN AVE., TAMPA, FL, 33606 |
| LUETGERT MIKE | President | 1409 W. SWANN AVE., TAMPA, FL, 33606 |
| BLAIR WILLARD A | Agent | 101 E. KENNEDY BLVD., TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-03-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-27 | 101 E. KENNEDY BLVD., SUITE 2800, TAMPA, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-27 | 1409 WEST SWANN AVE., TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-27 | 1409 WEST SWANN AVE., TAMPA, FL 33606 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-27 | BLAIR, WILLARD AESQ. | - |
| AMENDMENT | 2007-05-03 | - | - |
| NAME CHANGE AMENDMENT | 2006-04-18 | MEDIMAGING, INC. | - |
| AMENDED AND RESTATEDARTICLES | 2003-07-11 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-03-31 |
| Reg. Agent Change | 2010-05-27 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-02-20 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-05-03 |
| Amendment | 2007-05-03 |
| ANNUAL REPORT | 2006-05-02 |
| Name Change | 2006-04-18 |
| ANNUAL REPORT | 2005-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
