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MEDSITE, INC - Florida Company Profile

Company Details

Entity Name: MEDSITE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEDSITE, 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: 20 Apr 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Jul 2012 (13 years ago)
Document Number: P11000038652
FEI/EIN Number 800709940

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

Address: 10461 NW 82ND ST, DORAL, FL, 33178, US
Mail Address: 10461 NW 82ND ST, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILHELM rubio Maritza D President 10461 NW 82nd ST, MIAMI, FL, 33178
Leon Isabel Secretary 3657 Poinciana ave, Miami, FL, 33133
Leon Paola Vice President 10461 NW 82nd ST, Doral, FL, 33178
BARINAS AND ASSOCIATES INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-10-21 BARINAS AND ASSOCIATES INC. -
REGISTERED AGENT ADDRESS CHANGED 2020-10-21 5701 NW 36 ST, VIRGINIA GARDENS, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-09 10461 NW 82ND ST, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2018-03-09 10461 NW 82ND ST, DORAL, FL 33178 -
AMENDMENT 2012-07-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-18
AMENDED ANNUAL REPORT 2020-10-21
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State