| Entity Name: | MEDISYS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDISYS USA, 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: |
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: | 01 May 2018 (7 years ago) |
| Document Number: | P18000040574 |
| FEI/EIN Number |
82-5465480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1648 Taylor Road, Port Orange, FL, 32128, US |
| Mail Address: | 1648 Taylor Road, Unit 312, Port Orange, FL, 32128, US |
| ZIP code: | 32128 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEDISYS USA INC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 825465480 | 2023-05-31 | MEDISYS USA INC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-05-31 |
| Name of individual signing | JAMES GEISLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 3862640233 |
| Plan sponsor’s address | 10151 UNIVERSITY BLVD UNIT 148, ORLANDO, FL, 32817 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-06 |
| Name of individual signing | JAMES GEISLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 3862640233 |
| Plan sponsor’s address | 10151 UNIVERSITY BLVD UNIT 148, ORLANDO, FL, 32817 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-19 |
| Name of individual signing | JAMES GEISLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 3862640233 |
| Plan sponsor’s address | 10151 UNIVERSITY BLVD UNIT 148, ORLANDO, FL, 32817 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-10 |
| Name of individual signing | JAMES GEISLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GEISLER FINANCIAL, PL | Agent | - |
| Regan Donald JII | Chief Executive Officer | 933 Paddington Ter, Lake Mary, FL, 32746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000054623 | AFFORDABLE PPE SUPPLIES | ACTIVE | 2020-05-18 | 2025-12-31 | - | 10151 UNIVERSITY BLVD,UNIT 148, ORLANDO, FL, 32817 |
| G20000053001 | AFFORDABLE PPE | ACTIVE | 2020-05-13 | 2025-12-31 | - | 10151 UNIVERSITY BLVD, UNIT 148, ORLANDO, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-14 | 1648 Taylor Road, Unit 312, Port Orange, FL 32128 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 1648 Taylor Road, Unit 312, Port Orange, FL 32128 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-01-05 |
| Domestic Profit | 2018-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7299377006 | 2020-04-07 | 0491 | PPP | 10151 University Blvd. Unit 148, ORLANDO, FL, 32817-1904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6811068706 | 2021-04-04 | 0491 | PPS | 10151 University Blvd PMB 148, Orlando, FL, 32817-1904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
