| Entity Name: | MEDISA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDISA, 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: | 05 Oct 1993 (32 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P93000070472 |
| FEI/EIN Number |
650441489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 402306, % MEDISA , INC, MIAMI BEACH, FL, 33140, US |
| Mail Address: | PO BOX 402306, % MEDISA , INC, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMARO CARLOS | Director | P.O. BOX 402436, MIAMI BEACH, FL, 33140 |
| AMARO JORGE L | Vice President | 13210 SW 20TH STREET, MIRAMAR, FL, 33027 |
| STRATTON & FEINSTEIN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-28 | STRATTON & FEINSTEIN, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 407 LINCOLN ROAD, SUITE 2-A, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | PO BOX 402306, % MEDISA , INC, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | PO BOX 402306, % MEDISA , INC, MIAMI BEACH, FL 33140 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900012613 | LAPSED | 06-12171 CC 23 (02) | MIAMI-DADE COUNTY COURT | 2006-08-17 | 2011-08-28 | $7385.32 | MENTOR CORPORATION, 201 MENTOR DRIVE, SANTA BARBARA, CA 93111 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-05-21 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
