| Entity Name: | IVANHOE MEDICAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IVANHOE MEDICAL SYSTEMS, 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: | 27 Dec 1994 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P94000093210 |
| FEI/EIN Number |
593283647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 QUANTUM LAKES DRIVE, SUITE 1000, BOYNTON BEACH, FL, 33426, US |
| Mail Address: | 2500 QUANTUM LAKES DRIVE, SUITE 1000, BOYNTON BEACH, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOBRIN ARTHUR P | Director | 2500 QUANTUM LAKES DRIVE STE 1000, BOYNTON BEACH, FL, 33426 |
| KOBRIN ARTHUR P | Secretary | 2500 QUANTUM LAKES DRIVE STE 1000, BOYNTON BEACH, FL, 33426 |
| KOBRIN ARTHUR P | Treasurer | 2500 QUANTUM LAKES DRIVE STE 1000, BOYNTON BEACH, FL, 33426 |
| PUSATERI DANA J | Director | 2500 QUANTUM LAKES DRIVE STE 1000, BOYNTON BEACH, FL, 33426 |
| PUSATERI DANA J | President | 2500 QUANTUM LAKES DRIVE STE 1000, BOYNTON BEACH, FL, 33426 |
| ANGERAME FRANK | Agent | 2500 QUANTUM LAKES DRIVE, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-06 | ANGERAME, FRANK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-25 | 2500 QUANTUM LAKES DRIVE, SUITE 1000, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-25 | 2500 QUANTUM LAKES DRIVE, SUITE 1000, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-25 | 2500 QUANTUM LAKES DRIVE, SUITE 1000, BOYNTON BEACH, FL 33426 | - |
| CORPORATE MERGER | 1998-04-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000017883 |
| AMENDED AND RESTATEDARTICLES | 1998-04-16 | - | - |
| AMENDMENT | 1998-04-16 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2002-09-06 |
| ANNUAL REPORT | 2002-04-25 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-05-03 |
| Merger | 1998-04-17 |
| Amended and Restated Articles | 1998-04-16 |
| Amendment | 1998-04-16 |
| ANNUAL REPORT | 1998-02-02 |
| ANNUAL REPORT | 1997-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
