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MEDICAL INFORMATICS XCHANGE HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: MEDICAL INFORMATICS XCHANGE HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEDICAL INFORMATICS XCHANGE HOLDINGS, 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: 19 Oct 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P11000091760
FEI/EIN Number 453638344

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

Address: 6560 WEST RODGERS CIRCLE, 16-17, 2ND. FLOOR, BOCA RATON, FL, 33487
Mail Address: 6560 WEST RODGERS CIRCLE, 16-17, 2ND. FLOOR, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUGENT TODD W Treasurer 23 VISTA GARDENS TRAIL, VERO BEACH, FL, 32962
GUARDINO CHET A President 6560 WEST RODGERS CIRCLE 16-17, 2ND FLOOR, BOCA RATON, FL, 33487
NUGENT TODD W Agent 23 VISTA GARDENS TRAIL, VERO BEACH, FL, 32962
NUGENT TODD W Secretary 23 VISTA GARDENS TRAIL, VERO BEACH, FL, 32962

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-03 23 VISTA GARDENS TRAIL, 204, VERO BEACH, FL 32962 -
REINSTATEMENT 2013-04-03 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-03 6560 WEST RODGERS CIRCLE, 16-17, 2ND. FLOOR, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2013-04-03 6560 WEST RODGERS CIRCLE, 16-17, 2ND. FLOOR, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2013-04-03 NUGENT, TODD W -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
AMENDMENT 2011-11-28 - -
NAME CHANGE AMENDMENT 2011-11-21 MEDICAL INFORMATICS XCHANGE HOLDINGS, INC. -
AMENDMENT 2011-11-08 - -

Documents

Name Date
REINSTATEMENT 2013-04-03
Amendment 2011-11-28
Name Change 2011-11-21
Amendment 2011-11-08
Domestic Profit 2011-10-19

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Date of last update: 01 Jun 2025

Sources: Florida Department of State