| Entity Name: | HALTHION MEDICAL TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HALTHION MEDICAL TECHNOLOGIES, 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: | 02 Jul 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P09000057120 |
| FEI/EIN Number |
270493658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1363 Oakfield Dr, Brandon, FL, 33511, US |
| Mail Address: | 1363 Oakfield Dr, Brandon, FL, 33511, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARKER JOHN W | President | 1363 Oakfield Dr, Brandon, FL, 33511 |
| PARKER JOHN W | Secretary | 1363 Oakfield Dr, Brandon, FL, 33511 |
| MCGUSTY EDWIN | Director | 1363 Oakfield Dr, Brandon, FL, 33511 |
| VERONA BRETT A | Director | 3140 W KENNEDY BLVD., SUITE 109, TAMPA, FL, 33609 |
| VERONA BRETT A | Agent | 3140 W KENNEDY BLVD, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-19 | 1363 Oakfield Dr, Brandon, FL 33511 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-19 | 1363 Oakfield Dr, Brandon, FL 33511 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-19 | 3140 W KENNEDY BLVD, SUITE 109, TAMPA, FL 33609 | - |
| AMENDMENT | 2011-12-01 | - | - |
| AMENDMENT | 2009-11-17 | - | - |
| AMENDED AND RESTATEDARTICLES | 2009-10-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000407530 | LAPSED | 15-CA-4843-DIVD | HILLSBOROUGH COUNTY CIRCUIT CO | 2016-06-24 | 2021-07-01 | $63,665.06 | HOLOGIC, INC, A DELAWARE CORPORATION, C/O SPRECHMAN & FISHER, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J13000821364 | TERMINATED | 1000000494101 | HILLSBOROU | 2013-04-15 | 2033-04-24 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J13000138561 | TERMINATED | 1000000425381 | HILLSBOROU | 2012-11-21 | 2033-01-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-01-05 |
| Amendment | 2011-12-01 |
| ANNUAL REPORT | 2011-01-17 |
| ANNUAL REPORT | 2010-04-30 |
| Amendment | 2009-11-17 |
| Amended and Restated Articles | 2009-10-30 |
| Domestic Profit | 2009-07-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
