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MYDEX, INC. - Florida Company Profile

Company Details

Entity Name: MYDEX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MYDEX, 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: 09 Jul 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P04000104494
FEI/EIN Number 201390671

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

Address: 9050 PINES BLVD., STE. 366, PEMBROKE PINES, FL, 33024
Mail Address: PO BOX 268041, WESTON, FL, 33326
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WEDDERBURN MICHAEL Director 1780 HARBOR POINTE CIRCLE, WESTON, FL, 33326
WEDDERBURN MICHAEL President 1780 HARBOR POINTE CIRCLE, WESTON, FL, 33326
WEDDERBURN DION Secretary 1780 HARBOR POINTE CIRCLE, WESTON, FL, 33326
WEDDERBURN DION Treasurer 1780 HARBOR POINTE CIRCLE, WESTON, FL, 33326
WEDDERBURN DION Director 1780 HARBOR POINTE CIRCLE, WESTON, FL, 33326
WEDDERBURN MICHAEL Agent 1780 HARBOR POINTE CIRCLE, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2008-03-31 9050 PINES BLVD., STE. 366, PEMBROKE PINES, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2008-03-31 1780 HARBOR POINTE CIRCLE, WESTON, FL 33326 -
AMENDMENT AND NAME CHANGE 2008-03-12 MYDEX, INC. -
CHANGE OF PRINCIPAL ADDRESS 2008-03-12 9050 PINES BLVD., STE. 366, PEMBROKE PINES, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2008-03-31
Amendment and Name Change 2008-03-12
ANNUAL REPORT 2007-05-04
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-05-06
Domestic Profit 2004-07-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State