| Entity Name: | ARDENT MEDICAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARDENT MEDICAL CORPORATION 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: | 11 May 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Jun 2019 (6 years ago) |
| Document Number: | P15000042085 |
| FEI/EIN Number |
47-3975259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6615 West Boynton Beach Boulevard, #359, Boynton Beach, FL, 33437, US |
| Mail Address: | 6615 West Boynton Beach Boulevard, #359, Boynton Beach, FL, 33437, US |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENBERG STEVEN M | President | 7900 GLADES ROAD, SUITE 520, BOCA RATON, FL, 33434 |
| GREENBERG STEVEN M | Director | 7900 GLADES ROAD, SUITE 520, BOCA RATON, FL, 33434 |
| CARRON CHRIS | Vice President | 6539 US HIGHWAY 61, BLOOMSDALE, MO, 63627 |
| BRYN MARK J | Treasurer | 9120 W. BAY HARBOR DRIVE UNIT 4B, Miami Beach, FL, 33154 |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 6615 West Boynton Beach Boulevard, #359, Boynton Beach, FL 33437 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 6615 West Boynton Beach Boulevard, #359, Boynton Beach, FL 33437 | - |
| AMENDMENT | 2019-06-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-24 | LEGALINC CORPORATE SERVICES INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-22 |
| Amendment | 2019-06-24 |
| ANNUAL REPORT | 2019-05-08 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
