| Entity Name: | MEDIOPIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Jan 2016 (9 years ago) |
| Date of dissolution: | 26 Oct 2022 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Oct 2022 (2 years ago) |
| Document Number: | P16000001305 |
| FEI/EIN Number | 81-2567123 |
| Address: | 6210 SCOTT STREET, SUITE 112, PUNTA GORDA, FL, 33950, US |
| Mail Address: | 6210 SCOTT STREET, SUITE 112, PUNTA GORDA, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| salz terry | Agent | 6210 scott Street, punta gorda, FL, 33950 |
| Name | Role | Address |
|---|---|---|
| ARMSTRONG MARTYN | Chief Executive Officer | 395 MACBETH CRESCENT, WEST VANCOUVER, BC, V7T 1V8 |
| Name | Role | Address |
|---|---|---|
| DAGHER WILLIAM | President | 925 GUNTER COURT, ALPHARETTA, GA, 30022 |
| Name | Role | Address |
|---|---|---|
| ARMSTRONG MARTYN | Director | 395 MACBETH CRESCENT, WEST VANCOUVER, BC, V7T 1V8 |
| DAGHER WILLIAM | Director | 925 GUNTER COURT, ALPHARETTA, GA, 30022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-10-26 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000458404. CONVERSION NUMBER 100000232281 |
| MERGER NAME CHANGE | 2020-12-30 | MEDIOPIN, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CHANGE OF MAILING ADDRESS | 2020-12-30 | 6210 SCOTT STREET, SUITE 112, PUNTA GORDA, FL 33950 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-30 | 6210 SCOTT STREET, SUITE 112, PUNTA GORDA, FL 33950 | No data |
| MERGER | 2020-12-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000210323 |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 6210 scott Street, suite 112, punta gorda, FL 33950 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-02-07 | salz, terry | No data |
| AMENDMENT | 2017-03-23 | No data | No data |
| REINSTATEMENT | 2017-01-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-28 |
| Merger | 2020-12-30 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| Amendment | 2017-03-23 |
| REINSTATEMENT | 2017-01-04 |
| Domestic Profit | 2016-01-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
