EXCALIBUR MEDICAL SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | EXCALIBUR MEDICAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCALIBUR MEDICAL SYSTEMS, 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: | 05 Feb 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P04000025417 |
| FEI/EIN Number |
200770880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12973 SW 112TH STREET, 117, MIAMI, FL, 33186, US |
| Mail Address: | 12973 SW 112TH STREET, 117, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMAZINI JOHNNY | Director | 12973 SW 112TH STREET, SUITE #117, MIAMI, FL, 33186 |
| RAMAZINI JOHNNY L | Agent | 12973 SW 112TH STREET,, 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 | - | 12973 SW 112TH STREET 117, MIAMI, FL, 33186 |
| G15000090562 | EXCALIBUR FUNDING | EXPIRED | 2015-09-02 | 2020-12-31 | - | 12973 SW 112TH STREET 117, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2010-06-24 | EXCALIBUR MEDICAL SYSTEMS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-14 | 12973 SW 112TH STREET, 117, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-14 | 12973 SW 112TH STREET, 117, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-14 | 12973 SW 112TH STREET,, 117, MIAMI, FL 33186 | - |
| AMENDMENT AND NAME CHANGE | 2006-08-28 | EXCALIBUR MEDICAL SHEILDING, INC. | - |
| REINSTATEMENT | 2006-03-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State