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AMERICAN TELE-MED SERVICES INC - Florida Company Profile

Company Details

Entity Name: AMERICAN TELE-MED SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN TELE-MED SERVICES 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: 25 Oct 2019 (6 years ago)
Date of dissolution: 26 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2024 (a year ago)
Document Number: P19000083580
FEI/EIN Number 84-3664959

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10303 TRIANON PL, WELLINGTON, FL, 33449, US
Mail Address: 10303 TRIANON PL, WELLINGTON, FL, 33449, US
ZIP code: 33449
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIASI DUANE S Director 23 THOMASINA LANE, DARIEN, CT, 06820
SALAZAR EDWARD J Vice President 9100 NW 32 STREET, CORAL SPRINGS, FL, 33065
BIASI LOUIS Chief Executive Officer 10303 TRIANON PLACE, WELLINGTON, FL, 33449
BIASI DUANE S Agent 10303 TRIANON PL, WELLINGTON, FL, 33449

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000006242 AMERICAN TELEMEDICINE ACTIVE 2020-01-14 2025-12-31 - 601 N. CONGRESS AVE., SUITE 113, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-26 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-19 10303 TRIANON PL, WELLINGTON, FL 33449 -
CHANGE OF MAILING ADDRESS 2023-04-19 10303 TRIANON PL, WELLINGTON, FL 33449 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-19 10303 TRIANON PL, WELLINGTON, FL 33449 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-26
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-20
Domestic Profit 2019-10-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State