| Entity Name: | MED MART USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MED MART USA, 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: | 18 Feb 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P94000013696 |
| FEI/EIN Number |
650477931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5701 NW 2ND AVE, 307, BOCA RATON, FL, 33487-4807, US |
| Mail Address: | 5701 NW 2ND AVE, 307, BOCA RATON, FL, 33487-4807, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOX TOD R | President | 10236 BOCA ENTRADA BLVD, BOCA RATON, FL |
| FOX TOD R | Chairman | 10236 BOCA ENTRADA BLVD, BOCA RATON, FL |
| FOX TOD R | Director | 10236 BOCA ENTRADA BLVD, BOCA RATON, FL |
| GENERALOVICH NICK | Vice President | 1200 PORT LANE, SARASOTA, FL |
| GENERALOVICH NICK | Director | 1200 PORT LANE, SARASOTA, FL |
| WHEELER STEVEN | Vice President | 15707 CASHMERE LANE, TAMPA, FL |
| WHEELER STEVEN | Director | 15707 CASHMERE LANE, TAMPA, FL |
| HOWARD NATHANIEL L | Director | 247 BURNING TREE LANE, NAPLES, FL |
| LAW FIRM OF LAWRENCE J. SPIEGEL CHARTERED | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-15 | 5701 NW 2ND AVE, 307, BOCA RATON, FL 33487-4807 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-15 | 5701 NW 2ND AVE, 307, BOCA RATON, FL 33487-4807 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-11 |
| ANNUAL REPORT | 1996-07-15 |
| ANNUAL REPORT | 1995-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
