Entity Name: | MEDCOM USA, INCORPORATED |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 06 Feb 1992 (33 years ago) |
Date of dissolution: | 21 Sep 2001 (23 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 21 Sep 2001 (23 years ago) |
Document Number: | P37398 |
FEI/EIN Number |
650287558
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 18001 COWAN ROAD, #C, IRVINE, CA, 92614, US |
Mail Address: | 18001 COWAN ROAD, #C, IRVINE, CA, 92614, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
MALET MICHAEL | Director | 18001 COWAN RD STE C, IRVINE, CA, 92614 |
BENNETT MARK | President | 18001 COWAN RD STE C, IRVINE, CA, 92614 |
BENNETT MARK | Director | 18001 COWAN RD STE C, IRVINE, CA, 92614 |
MALET MICHAEL | Vice President | 18001 COWAN RD STE C, IRVINE, CA, 92614 |
RUBEN ALAN | Chief Financial Officer | 18001 COWAN, STE. C, IRVINE, CA, 92614 |
OLSZEWSKI TRACEY | Agent | 1 WEST CAMINO REAL, BOCA RATON, FL, 33432 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
NAME CHANGE AMENDMENT | 2001-02-12 | MEDCOM USA, INCORPORATED | - |
CHANGE OF PRINCIPAL ADDRESS | 1999-07-14 | 18001 COWAN ROAD, #C, IRVINE, CA 92614 | - |
CHANGE OF MAILING ADDRESS | 1999-07-14 | 18001 COWAN ROAD, #C, IRVINE, CA 92614 | - |
REGISTERED AGENT NAME CHANGED | 1999-07-14 | OLSZEWSKI, TRACEY | - |
REGISTERED AGENT ADDRESS CHANGED | 1999-07-14 | 1 WEST CAMINO REAL, STE 202, BOCA RATON, FL 33432 | - |
Name | Date |
---|---|
Name Change | 2001-02-12 |
ANNUAL REPORT | 2000-11-03 |
ANNUAL REPORT | 1999-07-14 |
ANNUAL REPORT | 1998-05-14 |
ANNUAL REPORT | 1997-02-07 |
ANNUAL REPORT | 1996-05-01 |
ANNUAL REPORT | 1995-02-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State