| Entity Name: | MED CONSULT ONE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MED CONSULT ONE 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: |
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: | 23 Dec 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Apr 2017 (8 years ago) |
| Document Number: | P15000102051 |
| FEI/EIN Number |
81-0945882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9945 Quiet Lane, Winter Garden, FL, 34787, US |
| Mail Address: | 9945 Quiet Lane, Winter Garden, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HELLE KATIE L | President | 9945 Quiet Lane, Winter Garden, FL, 34787 |
| HERRERA MANUEL MD | Vice President | 9945 Quiet Lane, Winter Garden, FL, 34787 |
| MARRERO ALEXIS | Agent | 18489 N US HWY 41, Lutz, FL, 33548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 18489 N US HWY 41, #1289, Lutz, FL 33548 | - |
| REINSTATEMENT | 2017-04-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 9945 Quiet Lane, Winter Garden, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 9945 Quiet Lane, Winter Garden, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | MARRERO, ALEXIS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2016-09-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| REINSTATEMENT | 2017-04-27 |
| Amendment | 2016-09-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
