| Entity Name: | MINIMED WHOLESALE CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MINIMED WHOLESALE CO. 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: | 21 Jul 1995 (30 years ago) |
| Date of dissolution: | 20 Aug 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Aug 2001 (24 years ago) |
| Document Number: | P95000056736 |
| FEI/EIN Number |
650595507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18000 DEVONSHIRE ST, NORTHRIDGE, CA, 91325, US |
| Mail Address: | 18000 DEVONSHIRE ST, NORTHRIDGE, CA, 91325, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERRANCE GREGG H | President | 18000 DEVONSHIRE ST, NORTHRIDGE, CA, 91325 |
| TERRANCE GREGG H | Director | 18000 DEVONSHIRE ST, NORTHRIDGE, CA, 91325 |
| KENTOR ERIC S | Vice President | 18000 DEVONSHIRE ST, NORTHRIDGE, CA, 91325 |
| KENTOR ERIC S | Secretary | 18000 DEVONSHIRE ST, NORTHRIDGE, CA, 91325 |
| KENTOR ERIC S | Director | 18000 DEVONSHIRE ST, NORTHRIDGE, CA, 91325 |
| SAYER KEVIN R | Vice President | 18000 DEVONSHIRE CT, NORTHRIDGE, CA, 91325 |
| SAYER KEVIN R | Director | 18000 DEVONSHIRE CT, NORTHRIDGE, CA, 91325 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-08-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F99000003454. MERGER NUMBER 700000038207 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-09 | 18000 DEVONSHIRE ST, NORTHRIDGE, CA 91325 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-09 | 18000 DEVONSHIRE ST, NORTHRIDGE, CA 91325 | - |
| NAME CHANGE AMENDMENT | 2000-06-28 | MINIMED WHOLESALE CO. | - |
| NAME CHANGE AMENDMENT | 1999-12-06 | MIMIMED WHOLESALE CO. | - |
| AMENDED AND RESTATEDARTICLES | 1998-01-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-01-29 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-29 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-08-20 |
| ANNUAL REPORT | 2001-04-09 |
| Name Change | 2000-06-28 |
| ANNUAL REPORT | 2000-05-31 |
| Name Change | 1999-12-06 |
| ANNUAL REPORT | 1999-02-10 |
| ANNUAL REPORT | 1998-06-17 |
| Amended and Restated Articles | 1998-01-29 |
| Reg. Agent Change | 1998-01-29 |
| ANNUAL REPORT | 1997-03-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
