| Entity Name: | AUGMEDICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUGMEDICS 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: | 21 Nov 2019 (5 years ago) |
| Document Number: | P19000090024 |
| FEI/EIN Number |
84-2533261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21 S Evergreen Ave, Suite 230, Arlington Heights, IL, 60005, US |
| Mail Address: | 21 S Evergreen Ave, Suite 230, Arlington Heights, IL, 60005, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Hykes Kevin | President | 21 S Evergreen Ave, Arlington Heights, IL, 60005 |
| Asarpota Raj | Secretary | 21 S Evergreen Ave, Arlington Heights, IL, 60005 |
| Tomer Nadav | Director | 21 S Evergreen Ave, Arlington Heights, IL, 60005 |
| Anderson Rick | Director | 21 S Evergreen Ave, Arlington Heights, IL, 60005 |
| Robertson Bruce | Director | 21 S Evergreen Ave, Arlington Heights, IL, 60005 |
| Paddlock Bradley | Director | 21 S Evergreen Ave, Arlington Heights, IL, 60005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-11 | 21 S Evergreen Ave, Suite 230, Arlington Heights, IL 60005 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-11 | 21 S Evergreen Ave, Suite 230, Arlington Heights, IL 60005 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-13 | 21 S Evergreen Ave, Suite 230, Arlington Heights, IL 60005 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-13 | 21 S Evergreen Ave, Suite 230, Arlington Heights, IL 60005 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-11 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| Reg. Agent Change | 2020-08-13 |
| ANNUAL REPORT | 2020-03-26 |
| Domestic Profit | 2019-11-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
