| Entity Name: | MEDSIM USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDSIM 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: | 10 Feb 1995 (30 years ago) |
| Date of dissolution: | 18 Jan 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jan 2007 (18 years ago) |
| Document Number: | P95000011651 |
| FEI/EIN Number |
650620358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3215 NW 10TH TERRACE, SUITE 201, OAKLAND PARK, FL, 33309, US |
| Mail Address: | 3215 NW 10TH AVENUE, SUITE 201, OAKLAND PARK, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGMAN MARK | Treasurer | 3215 NW 10TH TERRACE # 201, FORT LAUDERDALE, FL, 33309 |
| HERRMANN LOTHAR | Agent | 3215 NW 10TH TERRACE, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-01-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-20 | HERRMANN, LOTHAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-20 | 3215 NW 10TH TERRACE, SUITE 201, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-01 | 3215 NW 10TH TERRACE, SUITE 201, OAKLAND PARK, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 1996-08-01 | 3215 NW 10TH TERRACE, SUITE 201, OAKLAND PARK, FL 33309 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-01-18 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-01-20 |
| ANNUAL REPORT | 2004-02-25 |
| ANNUAL REPORT | 2003-01-10 |
| ANNUAL REPORT | 2002-01-14 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-03-30 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
