| Entity Name: | MEDITEK-PBGMRI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDITEK-PBGMRI, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| 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 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 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
