| Entity Name: | MED-PARK U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MED-PARK U.S.A., 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: | 11 Aug 1997 (28 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P97000069334 |
| FEI/EIN Number |
650821317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 ALHAMBRA CIRCLE, SUITE #800, CORAL GABLES, FL, 33134 |
| Mail Address: | 150 ALHAMBRA CIRCLE, SUITE #800, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AXEL CONRADI | Director | 150 ALHAMBRA CIRCLE, STE 800, CORAL GABLES, FL, 33134 |
| CARTAYA LIDIA | President | 150 ALHAMBRA CIRCLE, STE 800, CORAL GABLES, FL, 33134 |
| STOCK VERENA | Vice President | 150 ALHAMBRA CIRCLE, STE 800, CORAL GABLES, FL, 33134 |
| STOCK VERENA | Secretary | 150 ALHAMBRA CIRCLE, STE 800, CORAL GABLES, FL, 33134 |
| S & K PROPERTY MANAGEMENT, LLC. | Agent | 150 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-18 | 150 ALHAMBRA CIRCLE, SUITE #800, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-18 | 150 ALHAMBRA CIRCLE, SUITE #800, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-18 | S & K PROPERTY MANAGEMENT, LLC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-18 | 150 ALHAMBRA CIRCLE, SUITE 800, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-06 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-05-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
