| Entity Name: | MEDICEA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDICEA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jun 1994 (31 years ago) |
| Document Number: | P94000044053 |
| FEI/EIN Number |
650513655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2221 CHERRY PALM RD, BOCA RATON, FL, 33432, US |
| Mail Address: | 2221 CHERRY PALM RD, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICOLA MODESTA | President | 2221 CHERRY PALM RD, BOCA RATON, FL, 33432 |
| NICOLA MODESTA | Secretary | 2221 CHERRY PALM RD, BOCA RATON, FL, 33432 |
| LANZILOTTI GIOVANNI | Vice President | 2221 CHERRY PALM RD., BOCA RATON, FL, 33432 |
| FATTOVICH SILVANO | Treasurer | 283 PRINCESS PALM RD, BOCA RATON, FL, 33432 |
| HUTH, JR., P.L. ROBERT A | Agent | 2500 N.MILITARY TRAIL, BOCA RATON, FL, 334317343 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-27 | 2500 N.MILITARY TRAIL, SUITE 460, BOCA RATON, FL 33431-7343 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 2221 CHERRY PALM RD, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-20 | 2221 CHERRY PALM RD, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-28 | HUTH, JR., P.L., ROBERT A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
