| Entity Name: | FIDELITAS MEDICAL IT-SOLUTIONS MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIDELITAS MEDICAL IT-SOLUTIONS MANAGEMENT CORP. 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 Aug 2011 (14 years ago) |
| Date of dissolution: | 06 Nov 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Nov 2014 (10 years ago) |
| Document Number: | P11000069218 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1214 SE 47TH STREET, SUITE 311, CAPE CORAL, FL, 33904, US |
| Mail Address: | 1214 SE 47TH STREET, SUITE 311, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHUETZE CHRISTEL | Treasurer | 1214 SE 47TH STREET, SUITE 311, CAPE CORAL, FL, 33904 |
| KRAUS HANS-MICHAEL | Secretary | 1230 PEACHTREE ST., SUITE 3100, ATLANTA, GA, 30309 |
| KALKA GUENTHER | Director | 1214 SE 47TH STREET, SUITE 311, CAPE CORAL, FL, 33904 |
| KALKA GUENTHER | President | 1214 SE 47TH STREET, SUITE 311, CAPE CORAL, FL, 33904 |
| PHILIPPI GERD M | Director | 1214 SE 47TH STREET, SUITE 311, CAPE CORAL, FL, 33904 |
| SMITH, GAMBRELL & RUSSELL, LLP | Agent | 50 NORTH LAURA ST., JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-11-06 | - | - |
| REINSTATEMENT | 2014-10-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-30 | SMITH, GAMBRELL & RUSSELL, LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-30 | 50 NORTH LAURA ST., SUITE 2600, JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-01 | 1214 SE 47TH STREET, SUITE 311, CAPE CORAL, FL 33904 | - |
| AMENDMENT AND NAME CHANGE | 2011-11-01 | FIDELITAS MEDICAL IT-SOLUTIONS MANAGEMENT CORP. | - |
| CHANGE OF MAILING ADDRESS | 2011-11-01 | 1214 SE 47TH STREET, SUITE 311, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-11-06 |
| REINSTATEMENT | 2014-10-30 |
| ANNUAL REPORT | 2013-02-22 |
| ANNUAL REPORT | 2012-02-24 |
| Amendment and Name Change | 2011-11-01 |
| Domestic Profit | 2011-08-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
