| Entity Name: | MEDFINITI, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | Agent | 119 N. 11th Street, TAMPA, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| GOEREE MICHAEL J | Founder | 400 N ASHLEY DR, TAMPA, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| Goldman Stephen ADr. | Foun | 119 N. 11th Street, Tampa, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| Goeree Henry M | President | 119 N. 11th Street, Tampa, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| Ellerman Robert I | Exec | 119 N. 11th Street, Tampa, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| Medfiniti International, Inc. | Director | 10058 Prattville Avenue, Las Vegas, NV, 89148 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-07-08 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000230543 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 119 N. 11th Street, SUITE 300A, Tampa, FL 33602 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 119 N. 11th Street, SUITE 300A, Tampa, FL 33602 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 119 N. 11th Street, SUITE 300A, TAMPA, FL 33602 | No data |
| CONVERSION | 2019-04-24 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L18000277047. CONVERSION NUMBER 500000193025 |
| Name | Date |
|---|---|
| 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 Feb 2025
Sources: Florida Department of State
