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EINSTEIN MEDICAL CORPORATION

EINSTEIN MEDICAL CORPORATION

Company Details

Entity Name:	EINSTEIN MEDICAL CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	05 Oct 1999 (25 years ago)
Date of dissolution:	22 Sep 2000 (24 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2000 (24 years ago)
Document Number:	P99000087617
Address:	440 COLUMBIA DRIVE, SUITE 300, WEST PALM BEACH, FL, 33409
Mail Address:	440 COLUMBIA DRIVE, SUITE 300, WEST PALM BEACH, FL, 33409
ZIP code:	33409
County:	Palm Beach
Place of Formation:	FLORIDA

Agent

Name	Role	Address
ROY DAVE K	Agent	ROY & ASSOCIATES, P.A., WEST PALM BEACH, FL, 33409

President

Name	Role	Address
EINSTEIN GEORGE P	President	440 COLUMBIA DRIVE, WEST PALM BEACH, FL, 33409

Secretary

Name	Role	Address
EINSTEIN GEORGE P	Secretary	440 COLUMBIA DRIVE, WEST PALM BEACH, FL, 33409

Treasurer

Name	Role	Address
EINSTEIN GEORGE P	Treasurer	440 COLUMBIA DRIVE, WEST PALM BEACH, FL, 33409

Director

Name	Role	Address
EINSTEIN GEORGE P	Director	440 COLUMBIA DRIVE, WEST PALM BEACH, FL, 33409
LAYTON DANIEL T	Director	440 COLUMBIA DRIVE, WEST PALM BEACH, FL, 33409
UNGER DAVID W	Director	440 COLUMBIA DRIVE, WEST PALM BEACH, FL, 33409

Chief Executive Officer

Name	Role	Address
EINSTEIN GEORGE P	Chief Executive Officer	440 COLUMBIA DRIVE, WEST PALM BEACH, FL, 33409

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2000-09-22	No data	No data
AMENDMENT AND NAME CHANGE	2000-03-23	EINSTEIN MEDICAL CORPORATION	No data
CHANGE OF PRINCIPAL ADDRESS	2000-03-23	440 COLUMBIA DRIVE, SUITE 300, WEST PALM BEACH, FL 33409	No data
CHANGE OF MAILING ADDRESS	2000-03-23	440 COLUMBIA DRIVE, SUITE 300, WEST PALM BEACH, FL 33409	No data
REGISTERED AGENT NAME CHANGED	2000-03-23	ROY, DAVE K	No data
REGISTERED AGENT ADDRESS CHANGED	2000-03-23	ROY & ASSOCIATES, P.A., 1818 S. AUSTRALIAN AVENUE, SUITE 400, WEST PALM BEACH, FL 33409	No data

Documents

Name	Date
Amendment and Name Change	2000-03-23
Domestic Profit	1999-10-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State