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PERSONALIZED MEDICINE, INC. - Florida Company Profile

Company Details

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

PERSONALIZED MEDICINE, 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: 18 Jan 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Dec 2022 (2 years ago)
Document Number: P05000008153
FEI/EIN Number 342031961

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

Address: 10299 Southern Blvd, POB 211178, Royal Palm Beach, FL, 33421, US
Mail Address: 10299 Southern Blvd, POB 211178, Royal Palm Beach, FL, 33421, US
ZIP code: 33421
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIETO JOE MPreside Director 10299 Southern Blvd, Royal Palm Beach, FL, 33421
Vedder Harvey Agent 10299 Southern Blvd, Royal Palm Beach, FL, 33421

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-12-17 Vedder, Harvey -
REINSTATEMENT 2022-12-17 - -
REGISTERED AGENT ADDRESS CHANGED 2022-12-17 10299 Southern Blvd, POB 211178, Royal Palm Beach, FL 33421 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-11 10299 Southern Blvd, POB 211178, Royal Palm Beach, FL 33421 -
CHANGE OF MAILING ADDRESS 2021-03-11 10299 Southern Blvd, POB 211178, Royal Palm Beach, FL 33421 -
NAME CHANGE AMENDMENT 2005-04-26 PERSONALIZED MEDICINE, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-02-06
REINSTATEMENT 2022-12-17
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-08-01
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-02-25
Reg. Agent Change 2016-02-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State