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  5. MERCEDES MEDICAL, INC.

MERCEDES MEDICAL, INC. - Florida Company Profile

Company Details

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

MERCEDES 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7590 COMMERCE CT., SARASOTA, FL, 34243
Mail Address: 7590 COMMERCE CT., SARASOTA, FL, 34243
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MERCEDES MEDICAL, INC. 401(K) PLAN 2023 650437024 2024-05-30 MERCEDES MEDICAL, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-31
Business code 424990
Sponsor’s telephone number 9413553333
Plan sponsor’s address 12210 RANGELAND PARKWAY, LAKEWOOD RANCH, FL, 342119512
MERCEDES MEDICAL, INC. 401(K) PLAN 2022 650437024 2023-07-20 MERCEDES MEDICAL, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-31
Business code 424990
Sponsor’s telephone number 9413553333
Plan sponsor’s address 12210 RANGELAND PARKWAY, LAKEWOOD RANCH, FL, 342119512
MERCEDES MEDICAL, INC. 401(K) PLAN 2021 650437024 2022-05-24 MERCEDES MEDICAL, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-31
Business code 424990
Sponsor’s telephone number 9413435005
Plan sponsor’s address 12210 RANGELAND PKWY, LAKEWOOD RANCH, FL, 34211

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing CAROL ANZIANO
Valid signature Filed with authorized/valid electronic signature
MERCEDES MEDICAL, INC. 401(K) PLAN 2020 650437024 2021-06-04 MERCEDES MEDICAL, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-31
Business code 424990
Sponsor’s telephone number 9413435005
Plan sponsor’s address 12210 RANGELAND PKWY, LAKEWOOD RANCH, FL, 34211

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing CAROL ANZIANO
Valid signature Filed with authorized/valid electronic signature
MERCEDES MEDICAL, INC. 401(K) PLAN 2019 650437024 2020-07-02 MERCEDES MEDICAL, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-31
Business code 424990
Sponsor’s telephone number 9413435005
Plan sponsor’s address 12210 RANGELAND PKWY, LAKEWOOD RANCH, FL, 34211

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing YEKATERIANA CHIARO
Valid signature Filed with authorized/valid electronic signature
MERCEDES MEDICAL, INC. 401(K) PLAN 2018 650437024 2019-06-24 MERCEDES MEDICAL, INC. 81
Three-digit plan number (PN) 001
Effective date of plan 1997-03-31
Business code 424990
Sponsor’s telephone number 9413435005
Plan sponsor’s address 12210 RANGELAND PKWY, LAKEWOOD RANCH, FL, 34211

Signature of
Role Plan administrator
Date 2019-06-24
Name of individual signing YEKATERIANA CHIARO
Valid signature Filed with authorized/valid electronic signature
MERCEDES MEDICAL, INC. 401(K) PLAN 2018 650437024 2019-08-20 MERCEDES MEDICAL, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-31
Business code 424990
Sponsor’s telephone number 9413435005
Plan sponsor’s address 12210 RANGELAND PKWY, LAKEWOOD RANCH, FL, 34211

Signature of
Role Plan administrator
Date 2019-08-20
Name of individual signing YEKATERIANA CHIARO
Valid signature Filed with authorized/valid electronic signature
MERCEDES MEDICAL, INC. 401(K) PLAN 2017 650437024 2018-06-21 MERCEDES MEDICAL, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-31
Business code 424990
Sponsor’s telephone number 9413435005
Plan sponsor’s address 7590 COMMERCE COURT, SARASOTA, FL, 34243

Signature of
Role Plan administrator
Date 2018-06-21
Name of individual signing YEKATERIANA CHIARO
Valid signature Filed with authorized/valid electronic signature
MERCEDES MEDICAL, INC. 401(K) PLAN 2016 650437024 2017-07-06 MERCEDES MEDICAL, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-31
Business code 424990
Sponsor’s telephone number 9413435005
Plan sponsor’s address 7590 COMMERCE COURT, SARASOTA, FL, 34243

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing CAROL ANZIANO
Valid signature Filed with authorized/valid electronic signature
MERCEDES MEDICAL, INC. 401(K) PLAN 2015 650437024 2016-06-14 MERCEDES MEDICAL, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-31
Business code 424990
Sponsor’s telephone number 9413435005
Plan sponsor’s address 7590 COMMERCE COURT, SARASOTA, FL, 34243

Signature of
Role Plan administrator
Date 2016-06-14
Name of individual signing CAROL ANZIANO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
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
WRIGHT ANDREW Vice President 7590 COMMERCE CT, SARASOTA, FL, 34243
JOHNSON DAVE Vice President 7590 COMMERCE CT, SARASOTA, FL, 34243

Events

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 - -

Debts

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

Documents

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

Companies related by officers

HAFT NOELLE A

MD DEPOT, L.L.C. - Inactive
Florida Limited Liability Co. (1999 - 2000)
MERCEDES TEAM HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2012 - 2018)
MERCEDES MEDICAL, LLC - Active
Florida Limited Liability Co. (2011 )
KNITTEL USA, LLC - Inactive
Florida Limited Liability Co. (1999 - 2000)
RANGELAND PARTNERS LLC - Inactive
Florida Limited Liability Co. (2022 - 2023)
MED-PRO TECHNOLOGIES INC. - Inactive
Domestic Profit (1998 - 2006)
MED-PRO TECHNOLOGIES INC. - Inactive
Domestic Profit (1998 - 2006)

MILLER ALEX

RED CARPET PRODUCTIONS LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
RED CARPET PRODUCTIONS LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
NOVALIS TECHNOLOGIES, INC. - Inactive
Foreign Profit (2004 - 2006)
RED CARPET ENTERTAINMENT LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
RED CARPET ENTERTAINMENT LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
A M INVESTMENTS AND DEVELOPING, INC. - Inactive
Domestic Profit (2016 - 2017)
A M INVESTMENTS AND DEVELOPING, INC. - Inactive
Domestic Profit (2016 - 2017)
GOLD INVESTMENTS LLC - Inactive
Florida Limited Liability Co. (2003 - 2005)
SEA TEK LLC - Inactive
Florida Limited Liability Co. (2013 - 2020)
HAGER MEISINGER USA, INC. - Inactive
Domestic Profit (2001 - 2002)

HAFT ROBERT S

MD DEPOT, L.L.C. - Inactive
Florida Limited Liability Co. (1999 - 2000)
MERCEDES TEAM HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2012 - 2018)
MED-PRO TECHNOLOGIES INC. - Inactive
Domestic Profit (1998 - 2006)
MED-PRO TECHNOLOGIES INC. - Inactive
Domestic Profit (1998 - 2006)
MED-PRO TECHNOLOGIES INC. - Inactive
Domestic Profit (1998 - 2006)

WRIGHT ANDREW

T & B HEATH CORPORATION - Inactive
Domestic Profit (2002 - 2008)
T & B HEATH CORPORATION - Inactive
Domestic Profit (2002 - 2008)
T & B HEATH CORPORATION - Inactive
Domestic Profit (2002 - 2008)
T & B HEATH CORPORATION - Inactive
Domestic Profit (2002 - 2008)
T & B HEATH CORPORATION - Inactive
Domestic Profit (2002 - 2008)
INCA POLYMERS LLC. - Inactive
Foreign Limited Liability Co. (2020 - 2021)
WESTWINDS APARTMENTS LLC - Inactive
Florida Limited Liability Co. (2010 - 2011)
ANT LYNN, INC. - Inactive
Domestic Profit (2003 - 2006)
PINE RIDGE PLANTATION CLUB, LLC - Inactive
Florida Limited Liability Co. (2012 - 2021)
BLUEFLAME INC. (DE) - Inactive
Foreign Profit (1999 - 2002)

JOHNSON DAVE

DJ HANDY SERVICE , LLC - Inactive
Florida Limited Liability Co. (2021 - 2022)
BEFIRST ONLINE, INC. - Inactive
Domestic Profit (2003 - 2004)
BEFIRST ONLINE, INC. - Inactive
Domestic Profit (2003 - 2004)
D. JOHNSON SERVICES LLC - Inactive
Florida Limited Liability Co. (2015 - 2016)
D. JOHNSON SERVICES LLC - Inactive
Florida Limited Liability Co. (2015 - 2016)
DAVE JOHNSON INSURANCE, INC. - Inactive
Domestic Profit (2012 - 2021)
DAVE JOHNSON INSURANCE, INC. - Inactive
Domestic Profit (2012 - 2021)
DAVE JOHNSON INSURANCE, INC. - Inactive
Domestic Profit (2012 - 2021)
DAVE JOHNSON INSURANCE, INC. - Inactive
Domestic Profit (2012 - 2021)
DAVE JOHNSON INSURANCE, INC. - Inactive
Domestic Profit (2012 - 2021)

BARNETT TROY

BRIDGE HOUSE HOLDINGS, LLC - Active
Florida Limited Liability Co. (2009 )

Companies related by address

7590 COMMERCE CT., SARASOTA, FL, 34243

MED-PRO TECHNOLOGIES INC.

7590 COMMERCE CT., SARASOTA, FL, 34243

MED-PRO TECHNOLOGIES INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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