| Entity Name: | MEDITEK HEALTH CARE MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDITEK HEALTH CARE MANAGEMENT, 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: | 26 Feb 1991 (34 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | S34023 |
| FEI/EIN Number |
593057516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 S AUSTRALIAN AVENUE, 9TH FLOOR, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 250 S AUSTRAILIAN AVENUE, 9TH FLOOR, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARAIST LEON | President | 250 S AUSTRALIAN AVENUE 9TH FLOOR, WEST PALM BEACH, FL, 33131 |
| MCINTOSH DAVE | Director | 250 S AUSTRALIAN AVENUE 9TH FLOOR, MIAMI, FL, 33131 |
| SHAW PAUL A | Chief Financial Officer | 2305 AUSTRALIAN AVE, 9TH FL, WEST PALM BEACH, FL, 33401 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-13 | 250 S AUSTRALIAN AVENUE, 9TH FLOOR, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-13 | 250 S AUSTRALIAN AVENUE, 9TH FLOOR, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1994-08-08 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 1991-09-30 | MEDITEK HEALTH CARE MANAGEMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-06-16 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
