| Entity Name: | MEDPOINT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDPOINT, 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: |
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: | 02 Dec 1997 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Apr 2005 (20 years ago) |
| Document Number: | P97000101334 |
| FEI/EIN Number |
650796547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13850 SW 143 COURT, #21, MIAMI, FL, 33186, US |
| Mail Address: | 13850 SW 143 COURT, #21, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Castillo Carlos BEsq. | Agent | One Alhambra Plaza, Coral Gables, FL, 33134 |
| CARDENAS JOSE A | Vice President | 13850 SW 143 COURT, # 21, MIAMI, FL, 33186 |
| CARDENAS JOSE A | President | 13850 SW 143 COURT, # 21, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-23 | 13850 SW 143 COURT, #21, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-23 | 13850 SW 143 COURT, #21, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-11 | Castillo, Carlos B., Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-11 | One Alhambra Plaza, Suite 600, Coral Gables, FL 33134 | - |
| AMENDMENT | 2005-04-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
