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MEDEXEC, INC.

MEDEXEC, INC.

Company Details

Entity Name:	MEDEXEC, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	14 Mar 1991 (34 years ago)
Date of dissolution:	16 Oct 1998 (26 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	16 Oct 1998 (26 years ago)
Document Number:	S38867
FEI/EIN Number	65-0257960
Mail Address:	5200 BLUE LAGOON DR, SUITE 250, MIAMI, FL 33126
Address:	5200 BLUE LAGOON DR, SUITE 350, MIAMI, FL 33126
ZIP code:	33126
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
FINE, JEFFREY E	Agent	MEDEXEC, INC., 5200 BLUE LAGOON DRIVE, SUITE 250, MIAMI, FL 33126

Chief Executive Officer

Name	Role	Address
BURKHARDT, MICHAEL M.D.	Chief Executive Officer	5200 BLUE LAGOON DRIVE, SUITE 250, MIAMI, FL

Vice President

Name	Role	Address
FINE, JEFFREY E	Vice President	5200 BLUE LAGOON DRIVE, SUITE 250, MIAMI, FL

Secretary

Name	Role	Address
FINE, JEFFREY E	Secretary	5200 BLUE LAGOON DRIVE, SUITE 250, MIAMI, FL

Director

Name	Role	Address
CAVANAUGH, MICHAEL TMD	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

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	1998-10-16	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1994-06-17	5200 BLUE LAGOON DR, SUITE 350, MIAMI, FL 33126	No data
CHANGE OF MAILING ADDRESS	1994-06-17	5200 BLUE LAGOON DR, SUITE 350, MIAMI, FL 33126	No data
REGISTERED AGENT NAME CHANGED	1994-06-17	FINE, JEFFREY E	No data
REGISTERED AGENT ADDRESS CHANGED	1994-06-17	MEDEXEC, INC., 5200 BLUE LAGOON DRIVE, SUITE 250, MIAMI, FL 33126	No data

Documents

Name	Date
ANNUAL REPORT	1997-06-24
ANNUAL REPORT	1996-04-02
ANNUAL REPORT	1995-02-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State