| Entity Name: | MEDITEK ANESTHESIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDITEK ANESTHESIA, 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: | 20 Jun 1994 (31 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P94000047226 |
| FEI/EIN Number |
593258437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 S AUSTRALIAN AVENUE, 9TH FLOOR, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 250 S AUSTRALIAN AVENUE, 9TH FLOOR, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAUL JOSEPH A | President | 250 S AUSTRALIAN AVENUE, 9TH FLOOR, WEST PALM BEACH, FL, 33401 |
| PAUL JOSEPH A | Chief Executive Officer | 250 S AUSTRALIAN AVENUE, 9TH FLOOR, WEST PALM BEACH, FL, 33401 |
| HARTLEY KEITH | CCD | 250 S AUSTRALIAN AVENUE, 9TH FLOOR, WEST PALM BEACH, FL, 33401 |
| SHAW PAUL ANDREW | Chief Financial Officer | 250 S AUSTRALIAN AVE, 9TH FL, WEST PALM BEACH, FL, 33401 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-07 | 250 S AUSTRALIAN AVENUE, 9TH FLOOR, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-07 | 250 S AUSTRALIAN AVENUE, 9TH FLOOR, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 1997-06-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-06-16 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
