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MED SYSTEMS, INC.

Company Details

Entity Name: MED SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 May 1999 (26 years ago)
Date of dissolution: 31 Jan 2022 (3 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 31 Jan 2022 (3 years ago)
Document Number: P99000045691
FEI/EIN Number 650953728
Address: 2208 INDUSTRIAL BLVD., SARASOTA, FL, 34234
Mail Address: 2208 INDUSTRIAL BLVD., SARASOTA, FL, 34234
ZIP code: 34234
County: Sarasota
Place of Formation: FLORIDA

Agent

Name Role Address
VENGROFF HARVEY Agent 3501 BAYOUSOUND, LONGBOAT KEY, FL, 34228

Chief Executive Officer

Name Role Address
VENGROFF HARVEY Chief Executive Officer 3501 BAYOU SOUND, LONGBOAT KEY, FL, 34228

Director

Name Role Address
VENGROFF HARVEY Director 3501 BAYOU SOUND, LONGBOAT KEY, FL, 34228
VENGROFF MARK Director 1 CAVALIERI DR, HUNTINGTON BEACH, CA, 92646
VENGROFF JOEL Director ONE BANKSIDE DR, CENTERPORT, NY, 11721
VENGROFF KRISTY Director 3808 N. TAMIAMI TRL, SARASOTA, FL, 34234

Chief Financial Officer

Name Role Address
WILLIAMS ROBERT Chief Financial Officer 2601 BERN CREEK LOOP, SARASOTA, FL, 34240

Treasurer

Name Role Address
VENGROFF MARK Treasurer 1 CAVALIERI DR, HUNTINGTON BEACH, CA, 92646

Vice President

Name Role Address
VENGROFF JOEL Vice President ONE BANKSIDE DR, CENTERPORT, NY, 11721

Secretary

Name Role Address
VENGROFF KRISTY Secretary 3808 N. TAMIAMI TRL, SARASOTA, FL, 34234

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2022-01-31 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data
CHANGE OF PRINCIPAL ADDRESS 1999-10-12 2208 INDUSTRIAL BLVD., SARASOTA, FL 34234 No data
CHANGE OF MAILING ADDRESS 1999-10-12 2208 INDUSTRIAL BLVD., SARASOTA, FL 34234 No data

Documents

Name Date
Vol. Diss. of Inactive Corp. 2022-01-31
ANNUAL REPORT 2001-03-19
ANNUAL REPORT 2000-04-22
Domestic Profit 1999-05-17

Date of last update: 01 Feb 2025

Sources: Florida Department of State