| Entity Name: | MEDOX USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDOX USA CORPORATION 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: | 18 Sep 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P06000119946 |
| FEI/EIN Number |
205588938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10275 COLLINS AVE, 924, MIAMI BEACH, FL, 33154, US |
| Mail Address: | PO BOX 546004, BAL HARBOUR, MIAMI BEACH, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MF CORPORATE SERVICES INTERNATIONAL | Agent | 1541 BRICKELL AVENUE - SUITE 1806, MIAMI, FL, 33129 |
| TORGERSEN SIRI H | President | 10275 COLLINS AVE. #924, BAL HARBOUR, MIAMI BEACH, FL, 33154 |
| CORREDOR RAUL | Director | 10275 COLLINS AVE. #924, BAL HARBOUR, MIAMI BEACH, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2010-10-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-15 | 1541 BRICKELL AVENUE - SUITE 1806, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-04 | 10275 COLLINS AVE, 924, MIAMI BEACH, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-04 | 10275 COLLINS AVE, 924, MIAMI BEACH, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-16 | MF CORPORATE SERVICES INTERNATIONAL | - |
| AMENDMENT | 2007-07-18 | - | - |
| NAME CHANGE AMENDMENT | 2007-02-22 | MEDOX USA CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| Amendment | 2010-10-15 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-01-31 |
| Amendment | 2007-07-18 |
| ANNUAL REPORT | 2007-04-30 |
| Name Change | 2007-02-22 |
| Domestic Profit | 2006-09-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
