| Entity Name: | MEDIMAR, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDIMAR, CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Feb 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Jun 2010 (15 years ago) |
| Document Number: | P97000017885 |
| FEI/EIN Number |
650743439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3016 NW 82nd Avenue, Doral, FL, 33122, US |
| Mail Address: | 3016 NW 82nd Avenue, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS & COMPANY, P.A. | Agent | - |
| OLIVER MARIO | President | 3016 NW 82nd Avenue, Doral, FL, 33122 |
| GEROSA GIAN M | Director | 3016 NW 82ND AVENUE, DORAL, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000134897 | STRENA MEDICAL | EXPIRED | 2018-12-21 | 2023-12-31 | - | 2750 NW 145 AVE, STE: 310, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-30 | 999 PONCE DE LEON BLVD., SUITE 1020, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-30 | SANTOS & COMPANY, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-28 | 3016 NW 82nd Avenue, Doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-28 | 3016 NW 82nd Avenue, Doral, FL 33122 | - |
| AMENDMENT | 2010-06-10 | - | - |
| AMENDMENT | 2004-08-19 | - | - |
| AMENDMENT | 2004-07-27 | - | - |
| AMENDMENT | 2004-06-02 | - | - |
| AMENDMENT | 2002-10-01 | - | - |
| AMENDMENT | 2001-05-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-03-11 |
| AMENDED ANNUAL REPORT | 2023-10-30 |
| AMENDED ANNUAL REPORT | 2023-06-07 |
| ANNUAL REPORT | 2023-04-24 |
| AMENDED ANNUAL REPORT | 2022-11-18 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5724657206 | 2020-04-27 | 0455 | PPP | 3016 NW 82ND AVE, DORAL, FL, 33122-1042 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
