| Entity Name: | MEDFINITI, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDFINITI, 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: | 24 Apr 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Jul 2022 (3 years ago) |
| Document Number: | P19000041838 |
| FEI/EIN Number |
841897652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 119 N. 11th Street, SUITE 300A, Tampa, FL, 33602, US |
| Mail Address: | 119 N. 11th Street, SUITE 300A, Tampa, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEDFINITI, INC 401K | 2021 | 841897652 | 2022-06-17 | MEDFINITI, INC | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-06-17 |
| Name of individual signing | PAUL STROUD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GOEREE MICHAEL J | Founder | 400 N ASHLEY DR, TAMPA, FL, 33602 |
| Goldman Stephen ADr. | Foun | 119 N. 11th Street, Tampa, FL, 33602 |
| Goeree Henry M | President | 119 N. 11th Street, Tampa, FL, 33602 |
| Ellerman Robert I | Exec | 119 N. 11th Street, Tampa, FL, 33602 |
| GOEREE MICHAEL J | Agent | 119 N. 11th Street, TAMPA, FL, 33602 |
| Medfiniti International, Inc. | Director | 10058 Prattville Avenue, Las Vegas, NV, 89148 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-01 | 400 N. Ashley Dr., SUITE 980, TAMPA, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | 400 N. Ashley Dr., SUITE 980, Tampa, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-01 | 400 N. Ashley Dr., SUITE 980, Tampa, FL 33602 | - |
| MERGER | 2022-07-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000230543 |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 119 N. 11th Street, SUITE 300A, TAMPA, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 119 N. 11th Street, SUITE 300A, Tampa, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 119 N. 11th Street, SUITE 300A, Tampa, FL 33602 | - |
| CONVERSION | 2019-04-24 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L18000277047. CONVERSION NUMBER 500000193025 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| AMENDED ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-31 |
| Merger | 2022-07-08 |
| ANNUAL REPORT | 2022-07-07 |
| ANNUAL REPORT | 2021-03-18 |
| AMENDED ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2020-01-16 |
| Domestic Profit | 2019-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
