| Entity Name: | PHOTON MOBILE DIAGNOSTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHOTON MOBILE DIAGNOSTICS, 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: | 06 Nov 1992 (32 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P92000004140 |
| FEI/EIN Number |
650424779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14350 SW 142 AVENUE, MIAMI, FL, 33186, US |
| Mail Address: | 14350 SW 142 AVENUE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA SERGIO | President | 17290 SW 192 ST., MIAMI, FL, 33187 |
| CABRERA SERGIO | Director | 17290 SW 192 ST., MIAMI, FL, 33187 |
| CABRERA SERGIO | Secretary | 17290 SW 192 ST., MIAMI, FL, 33187 |
| ROCHETEAU RALPH | Director | 14350 S.W. 142ND AVE., MIAMI, FL, 33186 |
| SPOLIANSKY GABRIEL | Vice President | 2127 BRICKELL AVE., #501, MIAMI, FL, 33129 |
| SPOLIANSKY GABRIEL | Director | 2127 BRICKELL AVE., #501, MIAMI, FL, 33129 |
| SPOLIANSKY GABRIEL | Secretary | 2127 BRICKELL AVE., #501, MIAMI, FL, 33129 |
| KORDSMEIER MICHAEL T | Vice President | 6129 HAYES ST, HOLLYWOOD, FL, 33024 |
| KORDSMEIER MICHAEL T | Director | 6129 HAYES ST, HOLLYWOOD, FL, 33024 |
| KORDSMEIER MICHAEL T | Secretary | 6129 HAYES ST, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-26 | 14350 S.W. 142ND AVE., MIAMI, FL 33186 | - |
| NAME CHANGE AMENDMENT | 1996-01-17 | PHOTON MOBILE DIAGNOSTICS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-08-08 | 14350 SW 142 AVENUE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1995-08-08 | 14350 SW 142 AVENUE, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-05-18 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
