| Entity Name: | MEDABILITY USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDABILITY 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: | 08 May 2020 (5 years ago) |
| Document Number: | P20000035333 |
| FEI/EIN Number |
85-1312008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Geretsrieder Strasse 10A, 81379 Munich, DE |
| Mail Address: | ONE N. WACKER DRIVE, SUITE 4400, CHICAGO, IL, 60606, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHABER ERIC | President | Geretsrieder Strasse 10A, 81379 Munich |
| SCHABER ERIC | Chairman | Geretsrieder Strasse 10A, 81379 Munich |
| WUCHERER DR. PATRICK | Secretary | Geretsrieder Strasse 10A, 81379 Munich |
| WUCHERER PATRICK | Director | Geretsrieder Strasse 10A, 81379 Munich |
| Stefan Philipp | Asst | Geretsrieder Strasse 10A, 81379 Munich |
| REHBOCK TIMO | Asst | ONE N. WACKER DRIVE, SUITE 4400, CHICAGO, IL, 60606 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | Geretsrieder Strasse 10A, 81379 Munich DE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-28 |
| Domestic Profit | 2020-05-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
