MERCEDES MEDICAL, INC. - Florida Company Profile

Entity Name: | MERCEDES MEDICAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 30 Aug 1993 (32 years ago) |
Date of dissolution: | 19 May 2011 (14 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 19 May 2011 (14 years ago) |
Document Number: | P93000061407 |
FEI/EIN Number | 650437024 |
Address: | 7590 COMMERCE CT., SARASOTA, FL, 34243 |
Mail Address: | 7590 COMMERCE CT., SARASOTA, FL, 34243 |
ZIP code: | 34243 |
City: | Sarasota |
County: | Manatee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WRIGHT ANDREW | Vice President | 7590 COMMERCE CT, SARASOTA, FL, 34243 |
JOHNSON DAVE | Vice President | 7590 COMMERCE CT, SARASOTA, FL, 34243 |
HAFT NOELLE A | Director | 7590 COMMERCE COURT, SARASOTA, FL, 34243 |
HAFT NOELLE A | President | 7590 COMMERCE COURT, SARASOTA, FL, 34243 |
MILLER ALEX | Vice President | 7590 COMMERCE COURT, SARASOTA, FL, 34243 |
MILLER ALEX | Assistant Secretary | 7590 COMMERCE COURT, SARASOTA, FL, 34243 |
HAFT ROBERT S | Director | 7590 COMMERCE COURT, SARASOTA, FL, 34243 |
HAFT ROBERT S | Vice President | 7590 COMMERCE COURT, SARASOTA, FL, 34243 |
HAFT ROBERT S | Secretary | 7590 COMMERCE COURT, SARASOTA, FL, 34243 |
HAFT ROBERT S | Treasurer | 7590 COMMERCE COURT, SARASOTA, FL, 34243 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2011-05-19 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000059187. CONVERSION NUMBER 700000113897 |
REGISTERED AGENT NAME CHANGED | 2009-08-28 | BARNETT, TROY | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-08-28 | 7590 COMMERCE CT., SARASOTA, FL 34243 | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-01-05 | 7590 COMMERCE CT., SARASOTA, FL 34243 | - |
CHANGE OF MAILING ADDRESS | 2004-01-05 | 7590 COMMERCE CT., SARASOTA, FL 34243 | - |
AMENDMENT | 2003-06-05 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000484208 | TERMINATED | 1000000902115 | MANATEE | 2021-09-17 | 2041-09-22 | $ 9,426.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
Name | Date |
---|---|
ANNUAL REPORT | 2011-03-16 |
ANNUAL REPORT | 2010-02-05 |
Reg. Agent Change | 2009-08-28 |
ANNUAL REPORT | 2009-01-19 |
ANNUAL REPORT | 2008-02-14 |
ANNUAL REPORT | 2007-04-26 |
ANNUAL REPORT | 2006-04-20 |
ANNUAL REPORT | 2005-01-05 |
ANNUAL REPORT | 2004-01-05 |
Amendment | 2003-06-05 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State