MEDICAL MIME, INC. - Florida Company Profile
| Entity Name: | MEDICAL MIME, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDICAL MIME, 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: | 09 May 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 May 2023 (2 years ago) |
| Document Number: | P14000041603 |
| FEI/EIN Number |
47-0987611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 SOUTH AUSTRALIAN AVENUE, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 400 SOUTH AUSTRALIAN AVENUE, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOHERTY JUSTIN | Director | 400 SOUTH AUSTRALIAN AVENUE, WEST PALM BEACH, FL, 33401 |
| Grant Celene | Secretary | 400 S. AUSTRALIAN AVE, 8TH FL, W PALM BEACH, FL, 33401 |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-05-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 400 SOUTH AUSTRALIAN AVENUE, SUITE 800, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 400 SOUTH AUSTRALIAN AVENUE, SUITE 800, WEST PALM BEACH, FL 33401 | - |
| REINSTATEMENT | 2019-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 200 S BISCAYNE BLVD, SUITE 4100 (JTC), MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | CORPORATION COMPANY OF MIAMI | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000652648 | TERMINATED | 1000000908216 | PALM BEACH | 2021-11-29 | 2031-12-22 | $ 456.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J21000453922 | TERMINATED | 1000000896681 | PALM BEACH | 2021-07-30 | 2031-09-08 | $ 441.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J19000682177 | TERMINATED | 1000000843481 | PALM BEACH | 2019-10-10 | 2029-10-16 | $ 595.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J19000679785 | TERMINATED | 1000000840660 | PALM BEACH | 2019-09-18 | 2029-10-16 | $ 1,785.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2024-04-11 |
| Amendment | 2023-05-24 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-07-07 |
| REINSTATEMENT | 2019-10-18 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State