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VITECH MEDICAL, INC. - Florida Company Profile

Company Details

Entity Name: VITECH MEDICAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VITECH MEDICAL, 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: 09 Mar 1993 (32 years ago)
Date of dissolution: 15 Dec 2006 (18 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 15 Dec 2006 (18 years ago)
Document Number: P93000019537
FEI/EIN Number 593170915

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

Mail Address: P.O. BOX 53-6576, ORLANDO, FL, 32853-6576, US
Address: 2600 TECHNOLOGY DRIVE, SUITE 300, ORLANDO, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
CARTER PHILIP L President 2600 TECHNOLOGY DRIVE, SUITE 300, ORLANDO, FL, 32804
CARTER PHILIP L Director 2600 TECHNOLOGY DRIVE, SUITE 300, ORLANDO, FL, 32804
STEWART BARRY E Treasurer 2600 TECHNOLOGY DRIVE, SUITE 300, ORLANDO, FL, 32804
MYERS REBECCA L Secretary 2600 TECHNOLOGY DRIVE, SUITE 300, ORLANDO, FL, 32804
MYERS REBECCA L Director 2600 TECHNOLOGY DRIVE, SUITE 300, ORLANDO, FL, 32804
DOBBS MICHAEL R Vice President 2600 TECHNOLOGY DRIVE, SUITE 300, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
MERGER 2006-12-15 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 423435. MERGER NUMBER 500000061015
CHANGE OF PRINCIPAL ADDRESS 2005-03-31 2600 TECHNOLOGY DRIVE, SUITE 300, ORLANDO, FL 32804 -
CHANGE OF MAILING ADDRESS 2004-04-30 2600 TECHNOLOGY DRIVE, SUITE 300, ORLANDO, FL 32804 -
AMENDMENT 2002-04-12 - -
REGISTERED AGENT NAME CHANGED 1998-02-17 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 1998-02-17 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
NAME CHANGE AMENDMENT 1993-06-07 VITECH MEDICAL, INC. -

Documents

Name Date
ANNUAL REPORT 2006-02-20
ANNUAL REPORT 2005-03-31
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-01-17
ANNUAL REPORT 2002-04-23
Amendment 2002-04-12
ANNUAL REPORT 2001-05-18
ANNUAL REPORT 2000-03-14
ANNUAL REPORT 1999-04-30
ANNUAL REPORT 1998-02-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State