| Entity Name: | MEDSYS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDSYS, 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 Jan 2016 (9 years ago) |
| Date of dissolution: | 30 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2023 (2 years ago) |
| Document Number: | P16000005055 |
| FEI/EIN Number |
35-2551239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2325 NW 186th Ave, Pembroke Pines, FL, 33029, US |
| Mail Address: | 2325 NW 186th Ave, Pembroke Pines, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILBER RYAN | Chief Executive Officer | 2325 NW 186th Ave, Pembroke Pines, FL, 33029 |
| WILBER Vann H | Secretary | 8331 Tobago Lane, Wellington, FL, 33414 |
| WILBER RYAN | Agent | 2325 NW 186th Ave, Pembroke Pines, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-20 | 2325 NW 186th Ave, Pembroke Pines, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-20 | 2325 NW 186th Ave, Pembroke Pines, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-20 | 2325 NW 186th Ave, Pembroke Pines, FL 33029 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-30 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-01-14 |
| Domestic Profit | 2016-01-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
