| Entity Name: | MEDISYN SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDISYN 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: | 08 Apr 2009 (16 years ago) |
| Date of dissolution: | 27 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2018 (7 years ago) |
| Document Number: | P09000031362 |
| FEI/EIN Number |
300553333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2752 W HANNON HILL DR, TALLAHASSEE, FL, 32309 |
| Mail Address: | 2752 W HANNON HILL DR, TALLAHASSEE, FL, 32309 |
| ZIP code: | 32309 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUNK PAUL B | Director | 1985 MIZELL ROAD, ST. AUGUSTINE, FL, 32080 |
| DIMARE W. FRANK | Director | 3545 US#1 SOUTH, ST AUGUSTINE, FL, 32086 |
| DUBARD JOHN A | Director | 2915 KERRY FOREST PKWY, TALLAHASSEE, FL, 32309 |
| GAGER LINDA D | Treasurer | 27 COMARES AVE, ST AUGUSTINE, FL, 32080 |
| GAGER LINDA D | Director | 27 COMARES AVE, ST AUGUSTINE, FL, 32080 |
| Lester John A | President | 2752 W HANNON HILL DR, TALLAHASSEE, FL, 32309 |
| Versaggi Michael BDr. | Director | 5195 St. Ambrose Church Road, Elkton, FL, 32033 |
| Brewster James REsq. | Agent | 547 N. Monroe Street, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-19 | Brewster, James R., Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-19 | 547 N. Monroe Street, Walker Building, TALLAHASSEE, FL 32301 | - |
| MERGER | 2009-07-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000098449 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-01-11 |
| Merger | 2009-07-24 |
| Domestic Profit | 2009-04-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
