| Entity Name: | MEDEXEC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDEXEC, 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: | 14 Mar 1991 (34 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | S38867 |
| FEI/EIN Number |
650257960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 BLUE LAGOON DR, SUITE 350, MIAMI, FL, 33126, US |
| Mail Address: | 5200 BLUE LAGOON DR, SUITE 250, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINE JEFFREY E | Agent | MEDEXEC, INC., MIAMI, FL, 33126 |
| BURKHARDT MICHAEL M.D. | Chief Executive Officer | 5200 BLUE LAGOON DRIVE, SUITE 250, MIAMI, FL |
| FINE JEFFREY E | Vice President | 5200 BLUE LAGOON DRIVE, SUITE 250, MIAMI, FL |
| FINE JEFFREY E | Secretary | 5200 BLUE LAGOON DRIVE, SUITE 250, MIAMI, FL |
| CAVANAUGH MICHAEL T | Director | 5200 BLUE LAGOON DRIVE, SUITE 250, MIAMI, FL |
| LEVINSON, MELVIN E. MD | Director | 5200 BLUE LAGOON DRIVE, SUITE 250, MIAMI, FL |
| KAUFMAN, STUART | Director | 5200 BLUE LAGOON DRIVE, SUITE 250, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-17 | 5200 BLUE LAGOON DR, SUITE 350, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1994-06-17 | 5200 BLUE LAGOON DR, SUITE 350, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1994-06-17 | FINE, JEFFREY E | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-06-17 | MEDEXEC, INC., 5200 BLUE LAGOON DRIVE, SUITE 250, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-06-24 |
| ANNUAL REPORT | 1996-04-02 |
| ANNUAL REPORT | 1995-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
