| Entity Name: | MEDINA SOFTWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Aug 1985 (39 years ago) |
| Document Number: | P07248 |
| FEI/EIN Number | 59-2551184 |
| Address: | 1441 OBERLIN TERRACE, LAKE MARY, FL 32746 |
| Mail Address: | 1441 OBERLIN TERRACE, LAKE MARY, FL 32745-2440 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MEDINA, CARMEN A | President | 1441 OBERLIN TERRACE, LAKE MARY, FL 32746 |
| Name | Role | Address |
|---|---|---|
| MEDINA, CARMEN A | Vice President | 1441 OBERLIN TERRACE, LAKE MARY, FL 32746 |
| MEDINA, JORGE MR | Vice President | 1441 OBERLIN TERRCE, LAKE MARY, FL 32746 |
| Name | Role | Address |
|---|---|---|
| MEDINA, CARMEN A | Director | 1441 OBERLIN TERRACE, LAKE MARY, FL 32746 |
| MEDINA, JORGE | Director | 1441 OBERLIN TERRACE, LAKE MARY, FL 32746 |
| MEDINA, JORGE MR | Director | 1441 OBERLIN TERRCE, LAKE MARY, FL 32746 |
| Name | Role | Address |
|---|---|---|
| MEDINA, JORGE | Secretary | 1441 OBERLIN TERRACE, LAKE MARY, FL 32746 |
| MEDINA, CARMEN A | Secretary | 1441 OBERLIN TERRACE, LAKE MARY, FL 32746 |
| Name | Role | Address |
|---|---|---|
| MEDINA, JORGE | Treasurer | 1441 OBERLIN TERRACE, LAKE MARY, FL 32746 |
| MEDINA, JORGE MR | Treasurer | 1441 OBERLIN TERRCE, LAKE MARY, FL 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-10 | 1441 OBERLIN TERRACE, LAKE MARY, FL 32746 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-15 | 1441 OBERLIN TERRACE, LAKE MARY, FL 32746 | No data |
| REGISTERED AGENT NAME CHANGED | 1999-11-22 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-11-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-0000 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
