MEDITEK HEALTH CARE MANAGEMENT, INC. - Florida Company Profile
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| Entity Name: | MEDITEK HEALTH CARE MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | West Palm Beach |
| 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 |
| - | 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State