| Entity Name: | AGENT MEDICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGENT MEDICAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Aug 2003 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Mar 2010 (15 years ago) |
| Document Number: | P03000088914 |
| FEI/EIN Number |
200155352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9055 SW 73rd Court, Miami, FL, 33156, US |
| Mail Address: | 9055 SW 73rd Court, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pollock Gerald W | President | 9055 SW 73rd Court, Miami, FL, 33156 |
| Pollock Gerald W | Agent | 9055 SW 73rd Court, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 9055 SW 73rd Court, #1005, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 9055 SW 73rd Court, #1005, Miami, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-31 | Pollock, Gerald W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 9055 SW 73rd Court, #1005, Miami, FL 33156 | - |
| NAME CHANGE AMENDMENT | 2010-03-16 | AGENT MEDICAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-23 |
| AMENDED ANNUAL REPORT | 2015-05-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
