| Entity Name: | MEDAI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDAI, 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: | 10 Sep 1999 (26 years ago) |
| Date of dissolution: | 06 Dec 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 Dec 2017 (7 years ago) |
| Document Number: | P99000082437 |
| FEI/EIN Number |
593603169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4901 VINELAND ROAD, STE 450, VINELAND, FL, 32811, US |
| Mail Address: | 1105 North Market ST, Suite 501, Wilmington, DE, 19801, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MEDAI, INC., ALABAMA | 000-318-000 | ALABAMA |
| Headquarter of | MEDAI, INC., MINNESOTA | 878abb88-90d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | MEDAI, INC., MINNESOTA | 96ffc7c8-e23c-e411-ae2a-001ec94ffe7f | MINNESOTA |
| Headquarter of | MEDAI, INC., KENTUCKY | 0878390 | KENTUCKY |
| Headquarter of | MEDAI, INC., CONNECTICUT | 1154917 | CONNECTICUT |
| Headquarter of | MEDAI, INC., IDAHO | 613226 | IDAHO |
| Name | Role | Address |
|---|---|---|
| Kelsey Mark | President | 1000 Alderman Dr, Alpharetta, GA, 30005 |
| Sidewater Meredith | Secretary | 1000 Alderman dr, Alpahretta, GA, 30005 |
| Sidewater Meredith | Director | 1000 Alderman dr, Alpahretta, GA, 30005 |
| FOGARTY KENNETH E | Treasurer | 313 Washington St, NEWTON, MA, 02458 |
| FOGARTY KENNETH E | Director | 313 Washington St, NEWTON, MA, 02458 |
| Goldweitz Julie | Director | 230 Park Ave, New York, NY, 10169 |
| Thompson Kenneth | Director | 1000 Alderman Dr, Alpharetta, GA, 30005 |
| C T CORPORATION SYSTEM | Agent | - |
| Kelsey Mark | Director | 1000 Alderman Dr, Alpharetta, GA, 30005 |
| SIMONTON RENEE | Vice President | 1105 NORTH MARKET ST, SUITE 501, WILMINGTON, DE, 19801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000083791 | AL INSIGHT | EXPIRED | 2017-08-04 | 2022-12-31 | - | 1105 NORTH MARKET ST., SUITE 501, WILMINGTON, DE, 19801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-12-06 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F06000006281. MERGER NUMBER 900000176419 |
| MERGER | 2017-07-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000172861 |
| CHANGE OF MAILING ADDRESS | 2016-01-25 | 4901 VINELAND ROAD, STE 450, VINELAND, FL 32811 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-16 | 4901 VINELAND ROAD, STE 450, VINELAND, FL 32811 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-10 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-10 | C T CORPORATION SYSTEM | - |
| MERGER | 2007-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000071015 |
| AMENDMENT | 2001-08-15 | - | - |
| Name | Date |
|---|---|
| Merger | 2017-07-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-03-08 |
| ANNUAL REPORT | 2013-01-27 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-03-07 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
