MEDITEK-PBGMRI, INC. - Florida Company Profile
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| Entity Name: | MEDITEK-PBGMRI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Jul 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P95000054997 |
| FEI/EIN Number | 650599316 |
| Address: | 250 S AUSTRALIAN AVE, 9TH FLOOR, W. PALM BEACH, FL, 33401, US |
| Mail Address: | 250 S AUSTRALIAN AVE, 9TH FLOOR, W. PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAW PAUL ANDREW | Chief Financial Officer | 250 S AUSTRALIAN AVE, 9TH FLOOR, W PALM BCH, FL, 33401 |
| HARTLEY KEITH | Chairman | 250 S AUSTRALIAN AVE, 9TH FLOOR, W PALM BCH, FL, 33401 |
| HARTLEY KEITH | Director | 250 S AUSTRALIAN AVE, 9TH FLOOR, W PALM BCH, FL, 33401 |
| PAUL JOSEPH A | President | 250 S AUSTRALIAN AVE 9TH FLOOR, W PALM BCH, FL, 33401 |
| PAUL JOSEPH A | Chief Executive Officer | 250 S AUSTRALIAN AVE 9TH FLOOR, W PALM BCH, FL, 33401 |
| - | 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 AVE, 9TH FLOOR, W. PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-07 | 250 S AUSTRALIAN AVE, 9TH FLOOR, W. PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 1997-08-07 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-08-07 | 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 | 1997-08-07 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-13 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State