| Entity Name: | EXCALIBUR MEDICAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Feb 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P04000025417 |
| FEI/EIN Number | 200770880 |
| Address: | 12973 SW 112TH STREET, 117, MIAMI, FL, 33186, US |
| Mail Address: | 12973 SW 112TH STREET, 117, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMAZINI JOHNNY L | Agent | 12973 SW 112TH STREET,, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| RAMAZINI JOHNNY | Director | 12973 SW 112TH STREET, SUITE #117, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000090558 | EMS | EXPIRED | 2015-09-02 | 2020-12-31 | No data | 12973 SW 112TH STREET 117, MIAMI, FL, 33186 |
| G15000090562 | EXCALIBUR FUNDING | EXPIRED | 2015-09-02 | 2020-12-31 | No data | 12973 SW 112TH STREET 117, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| NAME CHANGE AMENDMENT | 2010-06-24 | EXCALIBUR MEDICAL SYSTEMS, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-14 | 12973 SW 112TH STREET, 117, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-14 | 12973 SW 112TH STREET, 117, MIAMI, FL 33186 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-14 | 12973 SW 112TH STREET,, 117, MIAMI, FL 33186 | No data |
| AMENDMENT AND NAME CHANGE | 2006-08-28 | EXCALIBUR MEDICAL SHEILDING, INC. | No data |
| REINSTATEMENT | 2006-03-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000343741 | LAPSED | 2017-009642-CA-01 | MIAMI-DADE COUNTY CIRCUIT CT | 2016-08-16 | 2022-06-16 | $78,160.97 | 360 EQUIPMENT FINANCE, LLC, 300 BEARDSLEY LANE BUILDING D, #201, AUSTIN, TX 78746 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-05-15 |
| ANNUAL REPORT | 2014-06-11 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-01-07 |
| ANNUAL REPORT | 2011-02-09 |
| Name Change | 2010-06-24 |
| ANNUAL REPORT | 2010-05-17 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-06-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
