| 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 |
| 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 |
| 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. | - |
| 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
