| Entity Name: | MEDEX SOUTH MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDEX SOUTH MIAMI, 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: | 14 Jul 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P15000058615 |
| FEI/EIN Number |
47-4525852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10640 NW 27TH ST, MIAMI, FL, 33172, US |
| Mail Address: | 10640 NW 27TH ST, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBANO FERNANDO A | OS | 21217 NE 31 PL, AVENTURA, FL, 33180 |
| MELONE ORLANDO | President | 10405 NW 37 TERR, MIAMI, FL, 33178 |
| MELONE ORLANDO | Director | 10405 NW 37 TERR, MIAMI, FL, 33178 |
| WELISCH ROBERTO | Vice President | 10405 NW 37 TERR, MIAMI, FL, 33178 |
| WELISCH ROBERTO | Director | 10405 NW 37 TERR, MIAMI, FL, 33178 |
| SANCHEZ-VEGA MICHAEL | Treasurer | 3740 S OCEAN BLVD APT 1603, HIGHLAND BEACH, FL, 33487 |
| SANCHEZ-VEGA MICHAEL | Director | 3740 S OCEAN BLVD APT 1603, HIGHLAND BEACH, FL, 33487 |
| TOVAR ILEANA A | Agent | 2250 NW 136TH AVE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-25 | 10640 NW 27TH ST, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-25 | 10640 NW 27TH ST, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-12 |
| Domestic Profit | 2015-07-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
